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In force

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.

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.

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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 identities6 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
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
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Test

API Testing endpoint

GET
/test
LIVE

A no-op endpoint that returns Ok if your authentication is good and the API is reachable. Useful as a heartbeat or smoke test during integration, environment switching, and CI pipeline checks. Doesn't consume credit.

Example Request

GET
request.json
key Auth: BearerAuth
GET /test

Request Schema

Authorization
Required
string

header

Available Response Data

2 Data Points
01
mail

message

Ok when the request succeeded

02
fingerprint

api_reference

UUID for log tracing

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

Sandbox Environment

Behaves identically in sandbox and live. Use it as the first call when wiring up a new environment to confirm credentials are working before exercising any billable endpoint.

Practical Applications

Technical Use Cases tag

monitoring

Integration health checks

Hit this endpoint from your monitoring system on a schedule. A non-200 response means either your token has rotated, the account is suspended, or the API is down.

terminal

Credential validation during onboarding

When setting up a new API key in your environment, call /test first to confirm the key works before running any billable check.

verified

CI smoke test

Wire it into your CI pipeline as a pre-deploy check. If the test endpoint fails, hold the deploy.

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

Is this billable?

add

No. The test endpoint isn’t billable, so you can hit it as often as you need without consuming credit.

help_center General

What does it actually test?

add

Authentication and reachability. A 200 response confirms your bearer token is valid, your account is active, and the API is online. It doesn’t tell you anything about the state of downstream services like the DVS.

Try it Live

API Testing Sandbox tag

Test the API Testing endpoint 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 API Testing endpoint?

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