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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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Court Check

Court Check Multiple API

POST
/court_check_multiple
LIVE

The bulk version of Court Check. Up to 20 requests in a single call, sharing report type, listing, pagination and an optional start date across all items. Suited to batch screening of customer rosters, supplier lists or director groups.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "report": "summary",
  "listing": "all",
  "first_result": 1,
  "max_results": 10,
  "requests": [
    { "check_id": "name_check_001", "type": "name", "name_first": "Michael", "name_last": "Raymond", "state": "VIC" },
    { "check_id": "company_check_002", "type": "company", "company": "Samplemart", "state": "VIC" }
  ]
}

Request Schema

Shared config: report listing max_results first_result optional start_date
Required
string

Applied across all requests in the batch.

requests
Required
array · (1 to 20 items)

Each item carries an optional check_id plus type and the right name or company fields, with an optional state filter.

Available Response Data

3 Data Points
01
monitor_heart

Array of result items

one per request

02
monitor_heart

Per-result

check_id, records array and total_records_available

03
monitor_heart

Per-result

error field when an individual item fails validation

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

schedule

Scheduled portfolio re-screening

Re-run court records screens periodically across your customer base or director portfolios to flag emerging civil and criminal exposures

groups

Board and committee screening

Screen entire boards or committees in a single call as part of governance reviews or new appointment cycles.

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.

rocket_launch Implementation

Can I mix name and company checks in one batch?

add

Yes. Each item in requests independently specifies type as name or company with its own fields. The shared config (report, listing) applies to all of them.

rocket_launch Implementation

What happens if one request fails validation?

add

A per-item error is returned in the error field for that item only. The rest of the batch goes through normally.

Try it Live

API Testing Sandbox tag

Test the Court Check Multiple 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 Court Check Multiple 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