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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.

Visit WatchEyearrow_forwardcheck_circleIncluded in the Global Data Portal
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.

Visit IDFEX ID Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
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.

Visit ID Passarrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData quality

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

Visit Insiightarrow_forwardcheck_circleIncluded in the Global Data Portal
Australian Death CheckDeceased data

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

Visit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing lists

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

Visit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
verified_userVerify identities6 solutions

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

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
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.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
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.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
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.

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

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
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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Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Data compliance

ISO-certified quality and a privacy commitment

As your Australian data partner, we hold ISO 27001 certification, store data onshore, and record the origin of every record so you can verify its accuracy and source.

shieldCompliance profileVerified
workspace_premiumISO 27001Information security managementcheck
dnsData residencyAustralian AWS · no overseas storagecheck
privacy_tipPrivacy Act & APPsAligned to Australian lawcheck
account_treeData lineageSource origin recordedcheck
historyAudit logsInteractions trackedcheck
verifiedISO 27001-certified controls, audited on a regular cycle.
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ISO 27001Information security certified
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ASICDigital Service Provider
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Australian Death CheckApproved Data Service Broker
workspace_premiumRisk Management

Certified to ISO 27001
audited on a regular cycle

Our ISO 27001 certification is a globally recognised information-security standard. We hold it through regular audits that keep our practices current, and a risk-management process for identifying, addressing and mitigating security risks.

  • checkRegular audits against the current standard.
  • checkA defined process to identify, address and mitigate risk.
  • checkSensitive information handled under ISO 27001 documented controls.
ISO 27001 Information Security Management certified
Risk-management process
searchIdentify
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buildAddress
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shieldMitigate
event_repeatReviewed through regular audits
privacy_tipPrivacy & compliance

Privacy measures aligned to Australian law

We protect personal information under the Australian Privacy Act and the Australian Privacy Principles.

encrypted

Secure data handling

Documented procedures prevent unauthorised access and keep sensitive data secure.

dns

Local data storage

All data is stored in Australian AWS data centres, with no overseas storage.

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Consumer suppression management

We action suppression requests promptly to avoid privacy complaints.

account_treeData source

Data transparency and lineage

We record clear data lineage, identifying the source origin so clients can verify the accuracy and source of their data.

database

Metadata for source verification

Traceable metadata ties each record back to its origin.

groups

Accountability

Transparent records build trust with clients, regulators and consumers.

account_treeRecord lineageLive
Government ASIC Screening
infoEach record carries metadata showing where it came from, so a match can be traced to its source.
lockSecurity features

How we protect access to your data

To protect your data and simplify compliance, we provide:

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Multi-factor auth

MFA

Stronger user verification for secure access.

key

Single sign-on

SSO

Login integration for enterprise users.

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IP-restricted access

Network controls

Logins limited to specific locations, suited to larger organisations.

history

Audit logs

Full accountability

Detailed tracking of every interaction with your data.

verifiedWhy Global Data

Why trust Global Data

As an ISO 27001-certified Australian company, we go beyond the minimum on security, privacy and transparency. Two questions are worth asking of any data provider.

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Is your current data provider ISO 27001 certified?

shield_person

Do they treat your data, and your customers' information, with the care it needs?

Using uncertified providers adds risk you don't need to carry.

See it in action

See the data behind a check

Book a demo to walk through the sources behind an identity, screening or KYB check, or request a trial to run them against our demo data.

SOME OF OUR TRUSTED CLIENTS

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