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Person Report API and New Zealand identity checks are now live.

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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.

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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.

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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.

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Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.

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

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

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

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verified_userVerify identitiesPeople, businesses & staffarrow_forwardpolicy_alertStay compliantAML/CTF, risk & investigationarrow_forwarddatabaseImprove your dataCleansing, SCV & marketing listsarrow_forwardwebhookGlobal Data APIREST endpoints by categoryarrow_forwardmonitoringWatchEye APIREST endpoints by categoryarrow_forward
verified_userVerify identities7 solutions

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

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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.

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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.

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webhookGlobal Data API22 categories

Run the same checks from your own systems. See the developer docs for the full reference.

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monitoringWatchEye API14 categories

The WatchEye API gives programmatic access to everything in WatchEye: PEP and sanctions screening, identity checks, IDPass verifications, monitoring programs, events and reports.

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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.

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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.

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databaseData & enrichment4 use cases

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

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What's new

New products, features and updates

Everything we ship across the Global Data Portal, WatchEye and the API, from new products and countries to changes inside the checks you already run. Each entry links to the page with the full detail.

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September 20262 releases

new_releasesNew product Global Data APIWatchEyeAustralia

Person Report API

Send the details you hold on a person and get back one report on who they are and what the public record shows about them. The request is acknowledged straight away, and the report is ready to collect once every source has been searched.

  • check_circleThe identity is resolved with a confidence level, alongside the records it was matched on.
  • check_circleFindings are grouped by source: PEP and sanctions, banned and disqualified persons, court records, judgements, corporate records and adverse media.
  • check_circleThe PDF adds address history, possible relatives and an AI-assisted summary, with each fact cited to its source.

Where to find it · WatchEye under Reports, or by API

View the Person Report pagearrow_forward
Sample report6 pages
picture_as_pdfperson-report-sample.pdf1/ 6
Page 1 of a sample Person Report for John Andrew Citizen: resolved at high confidence, an AI-assisted summary, findings at a glance and identity detailsPage 2: address history with co-residents, contacts, possible relatives, ASIC and UK Companies House resultsPage 3: watchlist results, court records matched on name only, AI-assisted adverse media, judgements and social profilesPage 4: about this report, and the research notes logging every search, decision and rejected recordPage 5: inferences with the rule behind each conclusion, and the sources queriedPage 6: the remaining sources, including court, adverse media and the AI summary
publicNew country Global Data APIID PassNew Zealand

New Zealand identity verification

Verify a New Zealand driver licence against the NZTA licence database, and a New Zealand passport against the DIA passport database. The checks use the same request format as the Australian document checks, so an existing integration can add New Zealand customers without a rebuild.

  • check_circleDriver licences are matched on the licence number and its version, for learner, restricted and full licences.
  • check_circlePassports are matched on the passport number and expiry date.
  • check_circleID Pass now accepts a New Zealand driver licence.

Where to find it · NZ Driver Licence Check endpoint, and ID Pass

View the New Zealand pagearrow_forward
Sample New Zealand driver licence showing the licence number and version