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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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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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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.

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ID Pass

Create an ID Pass API

POST
/idpass/register
LIVE

Generates a secure, configurable identity verification link for a customer. ID Pass supports Australian driver licences, Australian passports, foreign passports with an Australian visa, Centrelink cards and Medicare cards. The flow routes through the DVS, with optional face liveness, biometric document-photo matching, customer-supplied ID photo, webhook event notifications, and configurable image retention. Sensitive fields are encrypted at rest using a per-pass cipher key that's returned once and never logged.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "link_validity_days": 3,
  "image_retention_days": 5,
  "check_liveness": true,
  "document_1_allowed_types": ["licence", "passport"],
  "document_2_allowed_types": ["licence", "passport"],
  "document_verification": "dvs",
  "require_id_photo": true,
  "id_photo_purpose": "the SampleCo Membership Card",
  "webhook_url": "https://example.com/webhook",
  "webhook_events": ["opened", "in_progress", "complete", "expired", "failed", "cancelled"],
  "return_url": "https://example.com/return",
  "requested_identity": {
    "first_name": "John",
    "middle_name": "Andrew",
    "last_name": "Johnson",
    "date_of_birth": "1980-01-01"
  }
}

Request Schema

link_validity_days
Optional
integer · (1 to 14)

How many days the link stays live. Default 7.

image_retention_days
Optional
integer · (0 to 5000)

How many days to retain captured images. 0 deletes them on completion. Default 0.

check_liveness
Optional
boolean

Whether to run face liveness during the flow.

document_1_allowed_types document_2_allowed_types document_3_allowed_types
Optional
array

Allowed document types per slot: licence, passport, medicare, visa, centrelink.

document_verification
Optional
enum

dvs (full DVS verification, requires DVS Identity OAC), basic (format-only validation), or idsp (Global Data acts as IDSP on the customer's behalf, requires liveness plus IDSP enrolment). Default dvs.

require_id_photo
Optional
boolean

Require a customer-supplied ID photo.

id_photo_purpose
Conditional
string · (3 to 255 chars)

Required when require_id_photo is true. Shown on the photo capture page (for example "the SampleCo Membership Card").

webhook_url
Optional
url

Webhook receiver for lifecycle events.

webhook_events
Optional
array

Which events to notify on: opened, in_progress, complete, expired, failed, cancelled.

return_url
Optional
url

Page to link to from the completion screen.

requested_identity
Optional
object

Customer identity to be verified. Optional first_name, middle_name, last_name, date_of_birth. At least one of first_name or last_name is required if the object is supplied.

Available Response Data

4 Data Points
01
fingerprint

id: UUID identifier for this ID Pass

02
mail

cipher_key: encryption key for decrypting sensitive response fields. Returned once. Deleted from systems on completion.

03
data_object

link: the hosted ID Pass URL to share with the user

04
fingerprint

API reference UUID

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_user

Remote customer onboarding

Replace in-branch identity verification with a hosted, biometric-secured flow your customer completes on their own device. Standard pattern in banking, super, insurance and credit applications.

phone_iphone

Embedded in mobile workflows

Generate a unique link mid-application and deep-link the customer into the flow, with return-url handling that brings them back to your app on completion.

apartment

Tenancy and property management

Verify tenant identity during a lease application with full document plus liveness plus selfie verification. A real improvement over photocopied driver licences emailed across

shield

AUSTRAC-compliant KYC

Document verification via the DVS, plus optional liveness and biometric photo matching, satisfies high-assurance KYC controls under the AML/CTF Act for reporting entities.

Real-time Notifications

Webhooks & Events tag

notifications
opened

The user has proceeded past the welcome page of the ID Pass flow. Useful for tracking funnel drop-off at the entry point. | link: /idpass/details

notifications
in_progress

The user has given consent and started the verification flow proper. Once this fires, cancelling the pass no longer refunds the fee. | link: /idpass/detail

notifications
complete

The verification flow has completed. Hit /idpass/details with the cipher key to retrieve the full result, including pass/fail outcome, captured document data and validation summary. | link: /idpass/details

warning
expired

The link validity window elapsed before the user completed the flow. Issue a new ID Pass if the customer still needs to be verified. | link: /idpass/register

error
failed

The flow terminated in a failed state. Pull the details for the human-readable verification_description and debug logs to understand why. | link: /idpass/details

warning
cancelled

The ID Pass was cancelled (either by your app via /idpass/cancel or by the user abandoning the flow). | link: /idpass/cancel

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.

shield_lock Security

How does the encryption work?

add

All PII fields are encrypted at rest using a unique per-ID-Pass cipher key. The key is returned once in the register response and deleted from GlobalData systems once the ID Pass completes. If you lose the cipher key, the data can’t be recovered or decrypted. Secure storage is your responsibility.

rocket_launch Implementation

dvs vs basic vs idsp — which one do I pick?

add

dvs runs full DVS verification (needs a DVS Identity / OAC on your account for live use). basic validates document format only (card number patterns, Medicare checksums) without hitting the DVS. Useful when you don’t have a DVS Identity. idsp has Global Data perform verification on your behalf as an Identity Service Provider (needs liveness plus IDSP enrolment).

rocket_launch Implementation

What webhooks fire and when?

add

Six event types. opened (user proceeded past the welcome page), in_progress (consent given), complete (flow complete), expired (link validity elapsed), failed, and cancelled. Subscribe to any subset via webhook_events.

gavel Compliance

Which document types are supported?

add

Five. Australian driver licence, Australian passport, foreign passport (for visa holders), Medicare card, and Centrelink card. You can allow different types per document slot (licence-only for doc 1, passport-or-medicare for doc 2, for example).

Try it Live

API Testing Sandbox tag

Test the Create an ID Pass 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 Create an ID Pass 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