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In force

Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

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WatchEyeOnboarding & monitoring

Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.

Visit WatchEyearrow_forwardcheck_circleIncluded in the Global Data Portal
IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

Visit IDFEX ID Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
ID PassSelf-service verification

Customers verify their own identity and biometrics from a link on their phone. The result comes back to you, and they keep control of their data.

Visit ID Passarrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

Visit Insiightarrow_forwardcheck_circleIncluded in the Global Data Portal
Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

Visit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

Visit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
verified_userVerify identities6 solutions

Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policy_alertStay compliant6 solutions

Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
databaseImprove your data3 solutions

Keep customer records accurate and put them to work: correct and enrich existing data, unify it into a single view, or build compliant marketing lists from opted-in records.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policyAML & screening6 use cases

Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
how_to_regOnboarding & identity3 use cases

Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
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Quester

Target your Aussie Consumers

target aussie consumers

Finding your customers, when you want them and when you need them, has never been so easy. With Quester, you now have the ability to select a target audience, build your marketing list and download it to your computer in minutes, 24 hrs a day, 7 days a week.

Simply identify the category filters you wish to target, including the geographical area, the type of data you want, such as mobile phone numbers, landlines, age bands etc and our Online Portal will only deliver the exact audience you are targeting. This will ensure you are only downloading the data leads you actually need to start campaigning.

The Quester platform allows the user to first check how many records are available in the selected regions they are targeting thus enabling them to decide whether they need to market outside the region but in particular it allows the user to identify how large the campaign will be. As an example if you are targeting all males in a particular postcode, you may discover that in that particular postcode there may be more females. There are no charges for counts and you are even given an estimation of how many records are available to download.

Income demographics are now loaded on Quester online marketing. Search your Australian B2C consumer data with income bands and target your audience based on consumers income, together with other new demographic filters such as mortgage payers, renters, socio economic indicators and home-owner residency filters which determines length of time at address.

Marketing direct to consumers with these insights, helps with understanding whether your product or service is more likely to be suitable or not. We are constantly adding demographics and new filters to allow you to “drill down” specifically to the audience you are seeking.

Our free trial offer, gives you the ability to “test drive” our Consumer portal, receiving some free credit, you can download a small campaign and decide whether this product is for you. No obligation, no hidden agenda.

To get access, sign up to Quester and we will be in touch.