Automated KYB Entity Screening
Organise complex business profiles into Programs, perform instant checks on associated corporate entities against global PEP and Sanctions lists, and maintain continuous KYB compliance with automated Monitors.
Flexible KYB Verification Workflows
From ad-hoc business screening to continuous entity monitoring, WatchEye adapts to your KYB needs.
Ad-Hoc Entity Checks
Instantaneous KYB screening for immediate decisions. Run standalone checks on businesses and individuals without setting up complex profiles.
Quick Screen
Screen a person, business, or vessel against one or more screening sources such as PEPs & Sanctions, Adverse Media, and Court Records.
Move to Program
Start with a quick one-off check and seamlessly transition to ongoing monitoring by moving the result directly into an existing program.
Continuous Monitoring Programs
Continuous KYB monitoring for your established business clients. Organise multiple corporate entities into Programs and let WatchEye screen them continuously on a schedule you define
Automated Monitors
Screen all entities in a program automatically. Run checks daily, weekly, monthly, or quarterly without manual effort.
Events & Alerts
When a monitor finds a match, an Event is created and your team is notified via email to review, set risk levels, and record decisions.
Official Registry Reports
Access detailed corporate information directly from official government registers to ensure total KYB compliance and build a complete risk profile.
ASIC Business Screening
Run comprehensive Australian company extracts, company roles and relationships, and risk reports with data directly from ASIC.
UK Companies House
Screen businesses and officers against UK Companies House records to view registration details, directors, and filing history.
Verify the Humans Behind the Business
Seamlessly transition from corporate screening to individual verification. Validate the identity of directors and UBOs using government-issued documents or self-service biometric checks.
Government DVS Integration
Instantly verify Australian driver's licences, passports, and Medicare cards against the official Document Verification Service (DVS).
Self-Service ID Pass
Send secure, one-time links to directors so they can complete their own biometric liveness checks and document uploads remotely.
Deep Corporate Screening Capabilities
Advanced tools for ensuring total KYB compliance and continuous business risk management.
ASIC Business Screening
Run comprehensive Australian company extracts, company roles and relationships, and risk reports with data directly from ASIC.
Global PEP & Sanctions
Screen corporate entities and associated individuals against continuously updated global Politically Exposed Persons (PEP) and Sanctions lists.
UK Companies House
Screen businesses and officers against UK Companies House records to view registration details, directors, and filing history.
Unravel Complex Corporate Structures
Automatically map out multi-tiered ownership hierarchies to identify Ultimate Beneficial Owners (UBOs) and associated entities in seconds.
Corporate Hierarchy Visualisation
Instantly visualise direct and indirect ownership percentages, identify key controllers, and run concurrent watchlist screening on all connected parent companies and individuals.
Deep Business Intelligence Reports
Build a richer understanding of the businesses you onboard. Our data combines official registry data, digital footprint analysis, website intelligence, and business activity profiling into a single KYB intelligence report.
Comprehensive Summaries
Use enhanced business intelligence to identify higher-risk entities and validate operational legitimacy. Access detailed business summaries across multiple official endpoints.
Website & Domain Intelligence
Identify associated websites and domains linked to a business. Review active and archived web presence data to detect suspicious online activity.
ASIC & Corporate Activity Analysis
Review recent ASIC filings, corporate changes, company relationships, and historical business activity to identify risk indicators and unusual corporate behaviour.
AUSTRAC Remitter Intelligence
Identify whether an entity is registered as a remittance provider and review associated AUSTRAC remitter details where applicable.
KYB Reports Available
Access official government registry extracts directly through our platform.
ASIC Company Extract
CurrentASIC Company Extract
Current & HistoricalASIC Company Extract
Roles & RelationshipsASIC Person Extract
CurrentASIC Person Extract
Current & HistoricalAustralian Company
Risk ReportBusiness
Intelligence CheckUK Companies House
Company ExtractUK Companies House
Officer ExtractComprehensive KYB Audit Logs & Security
Enterprise-grade account management ensures your KYB activities are secure and fully traceable. Every entity check, event resolution, and file upload across your organization is immutably logged.
- check_circle Detailed Audit Logs for every entity screened
- check_circle Enterprise SAML SSO Integration
- check_circle Role-Based Security Manager Access
Security You Can Bank On
Systems infrastructure designed to exceed global regulatory requirements.
ISO 27001 Certified
Independently audited every year to keep our ISMS current.
AES-256 Encryption
All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.
Data Sovereignty
100% data residency in Australian AWS regions (Sydney & Melbourne).
24/7 SOC Monitoring
Round-the-clock threat detection and incident response.
Request a demo of our KYB solutions
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