Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.
See who is coveredarrow_forwardCustomer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.
One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.
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.
Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.
Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.
The official national death data source. Match your records against it to find and remove deceased individuals.
Use cases
deceasedDeceased suppressionBuild targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.
Solutions
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contact_phoneContact data validationConfirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.
Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.
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.
Run the same checks from your own systems. See the developer docs for the full reference.
The WatchEye API gives programmatic access to everything in WatchEye: PEP and sanctions screening, identity checks, IDPass verifications, monitoring programs, events and reports.
Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.
Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.
Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.
9am–5pm AEST, Monday to Friday.
call03 9948 4089Deceased Check reports whether an individual is recorded as deceased in the Global Data death check service, from their name and date of birth or date of death. The answer is a single indicator, Y or N, with no record returned.
For the technical detail, go to the API documentation. It holds the request and response schema, the integration guides and the error codes for this endpoint.
Accounts start in the sandbox. Production keys are issued once the account is approved.
Contacting, paying or onboarding a person who has died is a failure with consequences. Deceased Check takes the name and a date of birth or date of death and reports whether the person appears in the Global Data death check service. Nothing but the indicator comes back, which suits a screening step that needs a yes or no. Where the matched records themselves are needed, ADC Check returns them.
The response carries a deceased indicator: Y where the individual was found in the deceased records, N otherwise.
With a name and date of birth, the first name may omit the middle names, so John Smith matches John Andrew Smith. A first and middle name sent together must match in full.
With a name and date of death only, the first name must match exactly.
With both dates, the search runs on name and date of birth and the date of death is then checked against the results.
The indicator is the whole answer. The mode you searched in decides how strictly the first name was matched.
No record matched the name and date supplied in the mode you searched. This is the expected answer for a living customer.
The individual was found in the deceased records. Stop contact and route the record for review.
Your subscription is credited to your account each month and each check consumes credits from it. If you go past the included amount, further checks are charged at a per-check rate. The rate depends on the volume you commit to, so the sales team is the fastest way to find where your business lands.
ADC Check returns the matching records themselves, with the state and the ADC reference. Person History runs the death check as part of a wider record.
New accounts begin with sandbox access, and production API keys are issued once the account has been commercially approved.
Call 03 9948 4089, 9am–5pm AEST Monday to Friday