Skip to content
In force

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

See who is coveredarrow_forward
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 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.

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
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.

View allarrow_forwardcheck_circleSandbox environment for integration testing
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
Global Data
Portalarrow_forward
Productsexpand_more
Solutionsexpand_more
Use casesexpand_more
Dataexpand_more
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Social

Social Contact Expand API

Social Contact Expand takes a batch of contact identifiers, phone numbers, email addresses or social media profile URLs, and for each one surfaces the additional phone numbers and email addresses associated with that person, first from a social check and then from lookups in the Global Data Universe.

  • Two stages per identifier: a social check, then a universe lookup for every phone and email known, each producing its own block of additional contacts
  • Up to 50 identifiers per call, with a search ID echoed on each result and invalid inputs reported per item and not billed
For developers

After the technical detail?

For the technical detail, go to the API documentation. It holds the request and response schema, the integration guides and the error codes for this endpoint.

  • Request and response schema
  • Result blocks and supported inputs
View developer documentation

Endpoints that return personal information require a privacy policy and PII handling processes before access is granted.

Encrypted in transit and at rest Handled under the Australian Privacy Principles
What the check gives you

Finding the other ways to reach a person from the one you hold

A single email or phone number is often all a record contains, and it may be stale. Social Contact Expand starts from that one identifier and returns the other phones and emails linked to the person, gathered from a social check and from lookups in the Global Data Universe for every contact found along the way. Only the stages that found something are returned.

Contacts from the social check

A social search block lists the phones and emails the social check returned for the identifier.

Contacts from the universe

One universe search block per lookup that found related people, listing the additional phones and emails discovered for them. The lookups run on the original input and on every phone or email the social check found.

Only what was found

Blocks that returned nothing are omitted, with no fixed number or order. An identifier with nothing anywhere returns an empty records array and the message No match.

What is excluded

Suppressed phones and emails are left out. A profile URL cannot itself be searched in the universe, so it only yields universe matches through the contacts the social check finds.

What it costs

A monthly subscription, drawn down as you run checks

Your subscription is credited to your account each month and each check consumes credits from it. If you go past the included amount, further checks are charged at a per-check rate. The rate depends on the volume you commit to, so the sales team is the fastest way to find where your business lands.

  • Pay as you go available
  • No lock-in contract
How billing works
Subscribe monthly, spend it as credits
  • The monthly subscription arrives as credits on your account.
  • Each check draws down credits as it runs.
  • Checks beyond the included credits are billed per check.
  • Higher monthly volume moves you to a lower rate.
Talk to sales about volume
Related checks

Others in Social

Social Check returns the full public footprint for an identifier. Phone Contact Lookup and Address Lookup by Contact resolve a single number or email in the universe.

Questions

Questions we get asked about Social Contact Expand

Do we need a developer to implement this?
Yes. Social Contact Expand is a REST endpoint that takes a JSON array of identifiers and returns a JSON array of results, so a developer connects it to your enrichment or tracing process. A sandbox with a deterministic test dataset is provided at no usage cost, so the integration can be built and tested before production keys are issued.
What does our system need to send?
A requests array of 1 to 50 items, each with a search value of up to 200 characters, an email address, a phone number in E.164 or 0NSN format, or a social profile URL, which the API detects automatically, and an optional search ID of up to 50 characters.
What comes back for each identifier?
The search ID, a message of Ok or No match, and a records array of blocks. Each block carries a type, social search or universe search, and the phones and emails found. Iterate over the blocks and read the type; their number and order are not fixed.
Which items are billed?
Invalid inputs return a per-item Error: Invalid search value message and are not billed.
Where does the data come from?
A social check against public social media sources, then lookups in the Global Data Universe for each phone and email known for the contact.
What are our obligations when using this endpoint?
This endpoint returns personally identifiable information. Access to endpoints that return PII requires an appropriate privacy policy and PII handling processes, and use is subject to the Global Data privacy policy and terms of service. On Global Data's side, PII sent in a request is not retained, data is encrypted in transit and at rest, and retention follows the Australian Privacy Act and the Australian Privacy Principles.
Getting started

The first step to access is a conversation

Endpoints that return personal information are opened only to accounts with a privacy policy and PII handling processes in place, and production API keys are issued once the account has been commercially approved.

Call 03 9948 4089, 9am–5pm AEST Monday to Friday

Encrypted in transit and at rest
Handled under the Australian Privacy Principles
ISO 27001 Certified