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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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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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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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Social

Social Check API

GET
/social_check
LIVE

Runs a social media intelligence check using phone numbers, email addresses or social profile URLs. The response is a rich social profile: linked accounts, employment history, education history, interests, skills, location, and a confidence-graded match score. Accepts batch input in a single call (a comma-separated list of phones, emails and profile URLs).

Example Request

GET
request.json
key Auth: BearerAuth
{
  "records": "test@example.com,0412345678,https://www.linkedin.com/in/johnsmith"
}

Request Schema

records
Required
string

Comma-separated list of phones (0NSN or E.164), emails, and/or social media profile URLs. URLs must include a profile path (for example linkedin.com/in/handle) and come from one of 28 supported networks.

Available Response Data

16 Data Points
01
monitor_heart

Per-record array of results

02
data_object

record

the supplied input value

03
monitor_heart

result

Match, No Match, or Error

04
data_object

likelihood

confidence integer 1 to 10

05
fingerprint

person_id

consistent identifier across lookups lets you deduplicate across inputs

06
location_on

location, location_locality, location_region, location_country

07
person

person: name_first / name_middle / name_last / name_combined, gender, dob, industry

08
alternate_email

emails and emails_detailed

with type classification

09
alternate_email

phones

E.164 format

10
data_object

employment

current company, title, company_website, company_size, company_industry, start_date

11
data_object

employment_history

historical jobs ordered by start date descending

12
data_object

education

school, type, url, studies, dates, location, domain

13
data_object

interests

array

14
data_object

skills

array

15
data_object

socials

network, url, username, id

16
schedule

record_date

date the record was last updated

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

person_search

Identity enrichment

Take a customer's email or phone and pull back their employment, education and skills. Useful for enriching CRM records and personalising sales outreach.

verified

Identity corroboration in KYC

Cross-check that a customer's stated employment matches what social data shows. A soft signal that supplements DVS and credit checks.

gavel

Pre-litigation profiling

Pull employment and education history on a person of interest before legal action or settlement negotiations.

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

Which social networks are supported?

add

28 networks including Facebook, LinkedIn, Twitter/X, YouTube, Instagram, Indeed, GitHub, Meetup, Quora, Gravatar, Klout, Stack Overflow, AngelList, Foursquare, Pinterest, Vimeo, About.me, Flickr, Ello, Crunchbase, Dribbble, Google, WordPress, Myspace, Behance, SoundCloud, Reddit, and Xing. Profile URLs have to include a path identifying the specific profile. Bare handles or domain-only URLs aren’t accepted.

rocket_launch Implementation

What does person_id enable?

add

It’s a stable identifier across lookups. If two different inputs (a phone and an email, for example) resolve to the same person, they share a person_id. Use it to deduplicate when you’re running multiple inputs and assembling a single canonical profile.

gavel Compliance

Can I use social records for marketing?

add

The endpoint doesn’t return opt-in status for social records. Treat the data as identity context only. Don’t use it as a basis for outbound marketing without independent opt-in verification.

Try it Live

API Testing Sandbox tag

Test the Social Check 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 Social Check 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