Australian RegTech & Data Provider
As your partner in preventing Financial Crime & Identity Fraud, we offer a unified solution that integrates the use of diverse consumer data sources for customer onboarding and fraud prevention. Through our single API or SaaS platform, businesses are equipped to effectively manage Identity & Document Verification, KYC, AML, Fraud and Ongoing Monitoring.
![Fraud Prevention](https://www.globaldata.net.au/wp-content/uploads/2023/10/Fraud-Prevention.png)
![Cloud Portal](https://www.globaldata.net.au/wp-content/uploads/2023/10/Cloud-Portal-1.png)
Unified Cloud Portal
We offer a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in one place. Secured with MFA and SSO technology.
![Data Updates](https://www.globaldata.net.au/wp-content/uploads/2023/10/Data-Updates-1.png)
Data Updated Daily
Our commitment to you, is having the most up-to-date, complete and accurate consumer data, by providing daily updates, together with real-time access to government and extended data sources.
![Trusted Vendor](https://www.globaldata.net.au/wp-content/uploads/2023/10/Trusted-Vendor.png)
Trusted Data Vendor
Proud to be an ISO trusted data vendor for numerous businesses across Australia and the globe. Our data and systems are trusted to meet the criteria required within Vendor Supply Chains.
![B2C Data](https://www.globaldata.net.au/wp-content/uploads/2023/10/B2C-Data-1.png)
Largest B2C Dataset
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 Quickly repair and enhance outdated data into new, fresh data.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](https://www.globaldata.net.au/wp-content/uploads/2024/06/au_watchEye.png)
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](https://www.globaldata.net.au/wp-content/uploads/2022/12/au_death_check.png)
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](https://www.globaldata.net.au/wp-content/uploads/2022/12/gd.png)
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
![](https://www.globaldata.net.au/wp-content/uploads/2024/06/API-Banner-1.png)
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
![anti-money laundering (AML)](https://www.globaldata.net.au/wp-content/uploads/2024/05/anti-money-laundering-AML.webp)
Exploring the Three Stages of Money Laundering for AML Awareness
![A Guide to Customer Verification Methods, Importance, and Tips to Verify Customer Information](https://www.globaldata.net.au/wp-content/uploads/2024/04/A-Guide-to-Customer-Verification-Methods-Importance-and-Tips-to-Verify-Customer-Information-1024x585.webp)
A Guide to Customer Verification: Methods, Importance, and Tips to Verify Customer Information
![KYC requirements in Australia](https://www.globaldata.net.au/wp-content/uploads/2024/04/KYC-requirements-in-Australia-1024x585.webp)
A Guide to KYC Requirements in Australia
STAY IN THE LOOP
Subscribe for product releases and features