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In force

Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

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WatchEyeOnboarding & monitoring

Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.

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IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

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ID PassSelf-service verification

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.

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InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

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Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

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QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

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verified_userVerify identities7 solutions

Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

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policy_alertStay compliant6 solutions

Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.

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databaseImprove your data3 solutions

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.

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policyAML & screening6 use cases

Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

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how_to_regOnboarding & identity3 use cases

Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

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databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
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Quester

Quester…Why it “will” become interactive

Insight

Since the inception of our Online Marketing Portal Quester, back in September 2015,  we have seen it undergo so many developments. Why so many modifications, inclusions or developments over 4 months? Put simply, we are listening to our clients as well as observing trends in “Big data” around the world as predicted by Data scientists. A little more on those predictions in a moment.

Quester, as consistently shown by us here at Global Data Pty Ltd has the ability to allow the customer to create a B2C Marketing list in minutes, targeting any location in Australia, a specific demographic audience and whether it’s a List Broker or Solar Energy client, we are assisting them all.

Data scientists are currently observing better use of data and data science by the government to further track people and detect fraud and terrorists. As we all often read, some say that “personal data” accumulation in some industries can be intrusive, whilst others believe it can be used to observe market trends, customer behavior / spending and pattern purchasing.

Further predictions on particular growth in real-time data analytics and increasing use of machine-learning algorithms;  the world of big data will focus more on smart data, regardless of size; Data will move from experimental to deployed technology in image recognition, language understanding, and exceed human performance in many areas. “Customer behavioral patterns” through interactive data portals are proving to be powerful for data suppliers and allowing for interaction between the data supplier and end user clients on the performance of data supplies.

Just as many marketers are now relying on Social Media trends to isolate and determine consumers spending habits, vacation habits and more, Big data is moving towards smart analytical data and that is where Quester will eventually end up. Customer engagement / interaction with Quester will be the first step towards this and our clients will begin to see these features over the next few months, as they have seen over the last 4 months…Stay tuned for more updates on Quester.