Customer 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
campaignB2C marketing listsUse cases
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 4089ADC Check searches the Australian Death Check service for a person by name and date of birth and returns the matching records. Each carries the state, the date or date range of death, the ADC reference number and whether the name matched exactly or partially.
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.
Where a single indicator is not enough, for example when a common name needs resolving against a state or an estate needs the date of death, ADC Check returns the matching records from the Australian Death Check. The first and last names must match exactly and the middle names may match partially, so the match type on each record shows how close it is. This is the record-returning counterpart to Deceased Check.
Each match carries the first name with any middle names, the last name, the date of birth, and the date of death or, where the exact date is not held, a date range.
Each match carries the state, which the documentation says should be taken into account when deciding whether the record is the right person.
Each match carries a name match type: exact when the whole name matched, partial when the last name matched but the first or middle names differ.
Each match carries the ADC reference number, so the record can be cited.
The list of matches is the answer. Read the name match type and the state before treating any record as the person.
The Australian Death Check holds no record matching the name and date of birth. The list of matches is empty.
The last name and date of birth matched but the first or middle names differ. Check the state and the names before acting.
The full name and date of birth matched a death record. The date or date range of death and the ADC reference are on the record.
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 Bulk runs this check for a list of people in one call. Deceased Check returns a single Y or N. Person History includes the death check inside 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