Australian RegTech & Data Provider
As your partner in combating financial crime and identity fraud, we provide a unified solution that leverages trusted, authoritative data sources for both customer onboarding and ongoing fraud prevention. With our single API or SaaS platform, businesses can seamlessly manage the entire customer onboarding process. Strengthen your organisation with our comprehensive services, including identity and document verification, KYC, AML-CTF screening, transaction monitoring, and continuous customer screening.
Document Verification
AML/CTF Screening
Identity Data Verification
Transaction Monitoring
Diverse Access
We offer both, API’s and a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in the one place.
ISO Certified
We offer secured and scalable systems with MFA and SSO technology. As an ISO27001 certified organisation, we provide full security documentation on request.
We are Tech & Data
We are proud to be both, a leading and trusted data vendor to hundreds of businesses across Australia and a RegTech. Our data and systems are trusted to meet the benchmarks required within Vendor Supply Chains.
Australian Data Vendor
We hold the world’s largest Australian Consumer dataset, consisting of nearly 2 billion current and historical records with full data lineage. Our Australian data coverage is unmatched.
PRODUCT TYPES
We are a leading RegTech and Data Provider that specialises in
Quick, secure identity verification for smooth onboarding and fraud prevention. Red flag indicators for unmatched data fields for KYC.
Single portal for Skiptracing, ID checks, Court checks, Data Enrichment, Fraud and Risk assessment checks.
Providing Enhanced Customer Due Diligence (ECDD) with its comprehensive AML/CTF suite of tools.
Reconnect with customers instantly. Quickly repair and enhance outdated data into new, fresh data.
Integrate with our API and access all of of data queries for automation and return JSON results in a Restful API.
The only government produced data from national death records, updated daily as an authorised, approved DSB.
Need help? Consult with our team for assistance
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
WatchEye
WatchEye offers real-time alerts and monitoring, ensuring compliance and fraud prevention through continuous surveillance of critical data.
IDFEX ID Check
IDFEX ID Check provides comprehensive identity verification and risk assessment, ensuring compliance and protecting against fraud.
Australian Death Check
The Australian Death Check maintains data accuracy, compliance, and fraud prevention by validating deceased records for Australian consumers.
Caspar KYC
Caspar simplifies KYC processes, providing detailed consumer data and contact information to ensure compliance and effective client onboarding.
API
Integrate our API for seamless access to extensive Australian consumer data, automating processes across various industries.
Insiight Enrichment
Insiight repairs, validates, and enriches outdated data, ensuring accurate, high-quality consumer information for improved marketing effectiveness.
Quester Marketing
Create targeted marketing lists, accessing fully opted in and compliant data with Quester.
Customer Insights
Delivering Insights into your Customers
OUR CLIENTS
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Find out how we can help your organisation
Trusted by Tier 1 Organisations Worldwide
Request a DemoNews & Articles
Latest Insights and Updates
The Complete Guide to the End-to-End KYC Process
Effective KYC Risk Mitigation Strategies for Financial Institutions
Exploring the Three Stages of Money Laundering for AML Awareness
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