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

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

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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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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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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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monitoringWatchEye API14 categories

The WatchEye API gives programmatic access to everything in WatchEye: PEP and sanctions screening, identity checks, IDPass verifications, monitoring programs, events and reports.

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

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

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Person

Person History API

POST
/person_history
LIVE

Query and retrieve additional historical data for a specific individual. Includes an automatic Australian Death Check (ADC).

Example Request

POST
request.json
key Auth: BearerAuth
{
  "first_name": "John",
  "last_name": "Smith",
  "birth_date": "1998-03-21",
  "phone": "0491222111",
  "email": "jsmith1998@example.com"
}

Request Schema

first_name
Required
string
last_name
Required
string
birth_date
Required
string
phone
Required
string
email
Required
string

(At least one optional contact/dob parameter required).

Available Response Data

7 Data Points
01
monitor_heart

Message Status

02
fact_check

Array of Verified Identity Matches

03
person

Full Name Details

04
location_on

Known Associated Addresses

05
monitor_heart

Deceased Status Flags

ADC

06
alternate_email

Known Associated Phones and Emails

07
schedule

First Seen / Last Seen Historic Timestamps

lock Full API documentation provided after vetting from our compliance team.
By The Numbers

API Data Scale & Coverage tag

Unmatched data depth to power your compliance and verification workflows.

50M+
Phone & Email Records
40M+
Adverse Court Records
2BN+
Australian Universe Records
18M+
Real Estate Records
7M+
Deceased Records
980M+
Social Media & Employment Records
Practical Applications

Technical Use Cases tag

verified

Enhanced Due Diligence (EDD)

Cross-reference applicant details against deep historical data to ensure they haven't fabricated an identity.

verified

Estate & Probate Verification

Utilise the integrated Australian Death Check (ADC) to confidently handle deceased estate processes and freeze affected accounts.

Real-time Notifications

Webhooks & Events tag

notifications
person-history-compiled

Receive a notification when deep historical aggregation tasks are complete.

Trust & Assurance

Compliance & Security tag

Enterprise-grade infrastructure audited against the standards your regulators require.

verified_user
ISO 27001 Certified
enhanced_encryption
AES-256 Encryption
public
Australian Data Sovereignty
Integration & Support

Common Questions tag

Everything you need to know about implementation details and compliance infrastructure.

help_center General

Why is an additional parameter required?

add

Names alone (e.g., “John Smith”) are not unique identifiers. Providing a DOB, phone, or email ensures the API accurately locates the exact individual you are investigating.

Try it Live

API Testing Sandbox tag

Test the Person History API directly in your browser with live mock data and see instant results.

rocket_launch Request Sandbox Access

Access to live sandbox environments requires manual approval from our compliance team.

Enquire now

Ready to integrate Person History API?

Talk to our team about credentials, sandbox access and the right combination of endpoints for your workflow.

Call 03 9948 4089 · sales@globaldata.net.au