ONE REGTECH SAAS PLATFORM — BILLIONS OF RECORDS, SEAMLESS API ACCESS, BUILT-IN COMPLIANCE

One Connection for KYC, AML & Fraud Protection

Instantly verify identities, screen PEPs/sanctions, run biometric liveness checks, and monitor transactions. Delivered through our user-friendly API & cloud systems.

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ISO certified. Trusted data sources . Built for regulated businesses

Identity & Background Checks

Biometric & Liveness Verification

AML/CTF Screening & Monitoring

API Queries

Verify - Screen - Monitor

Solutions That Help You Onboard Customers Safely

Banks, insurers, finance and collections teams, AML/CTF specialists, and law-enforcement agencies use our solutions to verify identities, detect risk, and confirm data authenticity.

1

Verify People

Detect identity fraud instantly, verify customer ID documents and data in seconds. Safely onboard customers and ensure their identities are valid and meet KYC compliance.

2

Verify Businesses

Instantly validate corporate records and confirm authorised directors or officeholders. Uncover ultimate beneficial owners or shareholders to ensure KYB compliance.

3

Screen & Monitor for Risk

Continuously screen customers against PEP, sanctions, adverse-media, and criminal watchlists—then auto-enroll them in ongoing monitoring with real-time alerts on any emerging risks.

full customer journey

End-to-End Customer Onboarding, Identity & AML/CTF Monitoring

Global Data provides a single, powerful connection to an extensive ecosystem of KYC, AML, and fraud prevention solutions. Equip your organisation with superior tools for precise onboarding, strong compliance, and comprehensive fraud protection.

Your Trusted Partner for Making Compliance Safe & Simple

Identity Verification

Instant ID checks. Onboard customers in under 30 seconds—no apps, no manual checks.

Risk & Recoveries

Screen global watch-lists, PEP, sanctions, adverse-media & Conduct skiptracing, background checks, court checks.

Facial Biometric Verification

Facial biometric liveness checks blocking 99.7 % of spoof attempts. Verify face biometrics on all ID’s.

Complete Customer Onboarding

End- to- end customer onboarding, purpose-built for managing your entire customer journey.

API Automation

Integrate with our API and access all of of data queries for automation and return JSON results in a Restful API.

Customer Enrichment

Enhance, verify, and refresh your customer records instantly! Accurate and complete records in minutes.

Need help? Consult with our team for assistance

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API & SaaS Options

Integrate through a low‑latency REST API or our fully managed SaaS console. Both channels scale elastically, deliver 99.99 % availability, and slot seamlessly into onboarding, continuous monitoring, and investigative workflows.

Privacy Security

Security is woven into every layer, enforced multi‑factor authentication, single sign‑on with your identity provider, role‑based permissions, and continual penetration testing. We are ISO 27001‑certified.

Competitive Pricing

Transparent, usage‑based plans allow you to match cost to risk exposure. We offer pricing plans to suit all business sizes, from small start-ups to large enterprises.

Trusted Data Sources

High match rates using hundreds of trusted and authoritative data sources. Billions of records, supported with data lineage and unmatched accuracy and compliance.

Leading Products For All Your Data Needs

Our Products

We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.

WatchEye

WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.

IDFEX ID Check

IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.

ID Pass

IDPass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.

Australian Death Check

The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.

Caspar KYC

CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.

API

Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.

Insiight Enrichment

Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.

Quester Marketing

Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download.

Security You Can
Bank On

Our platform is protected by a defence-in-depth architecture and certified to ISO 27001. All data is encrypted in transit and at rest, stored exclusively in Australian AWS regions, and monitored 24/7 by our Security Operations Centre. Regular external audits, annual penetration testing, and a rigorously tested disaster-recovery plan give you complete peace of mind.

ISO 27001

Independently audited every year to keep our ISMS current.

AES-256 Encryption

All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.

Data Sovereignty

100% data residency in Australian AWS regions (Sydney & Melbourne).

An Ecosystem of Data to Support Risk & Fraud

Secure, scalable, and built for regulatory confidence.

1

CONNECT SECURELY

Link into a unified data network covering KYC, KYB, AML, and fraud prevention. Purpose-built for banks and Fintechs, our systems deliver reliability, compliance, and efficiency through one secure connection.

2

INTEGRATE YOUR WAY

Access our ecosystem through flexible connection options including SFTP, RESTful APIs, real-time batch processing, and SaaS applications. Configure in minutes and streamline customer onboarding and monitoring.

3

PROTECT WITH CONFIDENCE

Ensure full protection and regulatory assurance with enterprise-grade security, including Single Sign-On (SSO) and Multi-Factor Authentication (MFA). Maintain flexibility while meeting the highest compliance standards.

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.

View All
banking Banking & Finance Banking & Finance
AML/CTF Reporting Entities AML/CTF Reporting Entities
identity verification Identity Verification Providers Identity Verification Providers
insurance Insurance Insurance
fintech Fintechs Fintechs
credit & Collections Credit & Collections Credit & Collections
government Government Agencies Government Agencies
law Law Enforcement Law Enforcement
charities Charities Charities

Find out how we can help your organisation

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0M+ Phone & Email Records
0M+ Adverse Court records
0M+ Social Media & Employment Records
0M+ Real Estate Records
0BN+ Australian Universe Records
0M+ Deceased Records
Our Data

Trusted & Compliant Data Solutions

We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide you access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, credit bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. Our data ensures that clients receive the most accurate, reliable, and trustworthy information available.

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What some of our customers say!

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"WatchEye has been the best the AML-CTF tool that we have used so far. The platform is so easy to use and allows us to customise our specific workflow steps. Super impressed guys!"

Head of Financial Crime: Tier 2 Bank Client

"Caspar is by far the best skiptracing tool we've used and always amazes my team. The system is very user-friendly and the data is much more accurate and up-to-date than the others out there. Since we came onboard in 2016, we haven't needed any other tool. Well done GD"

Head of Collections: Debt Recovery Client

"Their WatchEye system has been great for our staff. We are screening our customers much better since onboarding this tool. We are definitely at ease with AUSTRAC looking at our operations now. Thanks guys"

Head of Risk: RSL Client

"We plug into their API to access their person match data for our IDV waterfall. Since doing so in 2020, we've seen a significant increase in our identity matches. It is our go to Australian source."

Head of Data: Global IDV Client

"Our team has been using Quester for several years now and we are always impressed with their data quality and lead conversions. Nothing out there like Quester."

CEO: Lead List Broker

"Global Data has been a great partner for our business. As a tier 1 insurance provider, we don't just trust any data vendor. They have so many automated data solutions that have enabled us to automate our operations. Well done to Tony and the team."

Head of Procurement: Tier 1 Insurance Client

"We previously relied on an international onboarding tool from the UK, but it lacked Australian AML-CTF support for regulatory compliance and had a ridiculous amount of false positives. WatchEye blows them out of the water and is half the price. Impressive work, Global Data."

Head of AML-CTF: Gaming Client

Security & Compliance

Industry-Leading Security & Compliance

Our commitment to security and compliance includes certifications and attestations so you can trust that your data stays secure and compliant.

News & Articles

Latest Insights and Updates

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Combating synthetic fraud
Identity Verification
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