Australia's Trusted Solutions for KYC & Fraud Prevention

We provide a unified platform that revolutionises the integration of consumer data insights with onboarding and fraud prevention. With our single API or SaaS platform, financial institutions can seamlessly manage KYC, AML & fraud prevention, making better decisions & enhancing customer trust.

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Consumer Data

#1 Cloud & API Based Data Solutions

We provide comprehensive data solutions that power all of our digital platforms, enabling you to access B2C information easily and frictionlessly from any location and at any time. Whether you require SFTP setup, APIs, batch solutions, or SaaS one-to-one access, our data strategies and systems accommodate all requirements. We provide you with the flexibility and scalability you need to drive business growth.

Cloud (SPA) 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.

Data Updated Daily

Our commitment to you, is having the most up-to-date, complete and accurate consumer data, by providing daily updates.

Trusted Data Vendor

Proud to be a trusted data vendor for numerous businesses across Australia and the globe.

Largest B2C Dataset

We hold the world’s largest Australian Consumer dataset, consisting of nearly 1 billion current and historical records with full data lineage.

Identity Verification

Quick, secure identity verification for smooth onboarding and fraud prevention. Red flag indicators for unmatched data fields for KYC.

Identity Verification

Risk & Recovery Solutions

Single portal for skiptracing, ID checks, court proceeding checks, data enrichment, contact, fraud assessment and risk assessment on Australian consumers.

Risk & Recovery Solutions

Australian Marketing Data

Target your consumer audience across Australia quickly and easily with our SaaS marketing platform. Build and download opted-in Direct Mail, Email and Telemarketing lists in minutes.

Australian Marketing Data

Data Enrichment

Quickly repair and enhance outdated data into new, fresh data online via self-service portal, SFTP and API. Reconnect with customers instantly.

Data Enrichment

API Automation

Integrate with our data for automation. Query calls for SaaS platforms like Quester, Caspar available, returns JSON results in a Restful API.

API Automation

Australian Death Data

We provide reliable, government-backed data from national death records, updated daily as an authorised, approved DSB.

Australian Death Data

Need help? Consult with our team for assistance

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Quester

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

Quester

Caspar

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Caspar

Insiight

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Insiight

IDFEX ID Check

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

IDFEX ID Check

ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check

API

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

API

One Customer View Insights

Our data products and services will help businesses achieve a complete one customer view, which is essential for understanding their customers, developing effective marketing strategies and providing better customer experiences. Businesses can access a wide range of data points, including demographic data, behavioural data, risk data and contact information, all of which can be used to build a more complete and accurate profile of each customer.

Trusted Globally

Our organisation is globally trusted for our strict data security protocols and adherence to industry regulations. We have implemented robust systems for data encryption and access control. We have earned the trust of clients and partners worldwide through our commitment to transparency and accountability. When you work with us, you can rest assured that your data is safe and secure and that we take every possible precaution to protect it.

Integrate with our API

We offer seamless integration of our data products with your company’s system through the use of our JSON-based APIs. We take pride in our user-friendly API that allows for easy access to our extensive Australian Consumer Data Universe, which is suitable for automating data processes for any industry. Our APIs are designed to be easy to use and enable you to quickly and seamlessly integrate our data products into your system.

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Banking & Finance Banking & Finance

Insurance Insurance

Identity Verification Providers Identity Verification Providers

Fintechs Fintechs

Charities Charities

Marketing Agencies Marketing Agencies

Credit & Collections Credit & Collections

Government Agencies Government Agencies

Law Enforcement Law Enforcement

Find out how we can help your organisation

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0M+ Phone & Email Coverage

0M+ Current Consumer Profiles

0M+ Historical Records

0M+ Real Estate Records

0M+ Insights & Social Media

Our Data

Reliable & Compliant Data Solutions

We recognise the significance of reliable and current data for businesses. We strive to collect and enhance large volumes of data to deliver the most comprehensive, complete and dependable consumer data information available to our clients.

Trusted by Tier 1 Organisations Worldwide

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"Our company has been using their Portal system for over a year now and the data quality has been great. The system is easy to use and navigate and the customer support team is always available when needed."

Neo Banking Client: GM Operations

"We have been extremely pleased with the results of their data services. Their system is very user-friendly and the data is more frequently accurate and up-to-date than many others we have used out there."

Credit & Collections Client: Team Leader of Recoveries

"Their Portal has been great for our staff. We have seen a significant increase in productivity since onboarding GD. Would highly recommend them if looking for a reliable skiptracing and data information solution."

BNPL Client: Head of Risk

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

Marketing List Broker: CEO

"We plug into their API to access data in our IDV waterfall and have seen a significant uplift in our consumer profile matches. It is our go to Australian source for pre-screening."

International IDV/KYC Client: COO

"Global Data has been an invaluable partner for our business. Their automated data solutions have enabled us to streamline our operations and redeploy staff energies elsewhere. Well done to Tony and the team."

Tier 1 Insurance Client: Head of Procurement

"These guys are so agile. They built customisations for us in a few days. They're just so different to others out there and helpful in solving your actual business issues."

KYC Data Supplier: Head of Alternative Data