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In force

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

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Global Data PortalLogin to our KYC, AML & Fraud Protection.API consoleIntegrate compliance at the API level.WatchEyeOnboarding – Ongoing Monitoring – Risk IntelligenceQuesterTargeted B2C marketing lists.
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WatchEyeOnboarding & monitoringarrow_forwardIDFEX ID CheckIdentity verificationarrow_forwardID PassSelf-service verificationarrow_forwardCasparKYC & background dataarrow_forwardInsiightData qualityarrow_forwardAustralian Death CheckDeceased dataarrow_forwardQuesterMarketing listsarrow_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
CasparKYC & background data

Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.

Visit Caspararrow_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 identitiesPeople, businesses & staffarrow_forwardpolicy_alertStay compliantAML/CTF, risk & investigationarrow_forwarddatabaseImprove your dataCleansing, SCV & marketing listsarrow_forwardwebhookDeveloper / APIREST endpoints by categoryarrow_forward
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
webhookDeveloper / API23 categories

Run the same checks from your own systems. 136 REST endpoints grouped by category, each documented with request schemas and example calls.

API referencearrow_forwardcheck_circleSandbox environment for integration testing
policyAML & screeningScreening, monitoring & EDDarrow_forwardhow_to_regOnboarding & identitySign-up & ongoing checksarrow_forwarddatabaseData & enrichmentAccurate, current recordsarrow_forward
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
WatchEyeOnboarding & monitoringIDFEX ID CheckIdentity verificationID PassSelf-service verificationCasparKYC & background dataInsiightData qualityAustralian Death CheckDeceased dataQuesterMarketing lists
Solutionsexpand_more
Verify identitiesexpand_more
Identity verificationBiometrics & livenessKYC due diligenceKYB verificationEmployment checksDocument verification
Stay compliantexpand_more
AML/CTF complianceRisk assessmentFraud preventionInvestigation toolsSocial media intelligenceConsumer risk & recoveries
Improve your dataexpand_more
Data cleansing & enrichmentSingle customer viewB2C marketing lists
Developer / APIexpand_more
AddressPhoneEmailPersonDeceased CheckDVSCasparPayroll and Super CheckSanctionsGlobal Data CheckID PassCourt CheckCourt SearchBusiness IntelligenceASICCompany RiskSocialLikeness CheckLiveness CheckID DocumentAdverse MediaUK Companies HouseWatchEyeAPI reference
All solutions
Use casesexpand_more
AML & screeningexpand_more
Watchlist screeningAML/CTF complianceTranche 2 complianceTransaction monitoringFinancial crime managementAdverse media screening
Onboarding & identityexpand_more
Customer onboardingEmployment screeningSocial media verification
Data & enrichmentexpand_more
Contact data validationProfile enrichmentSkip tracingDeceased suppression
All use cases
Dataexpand_more
Our data sourcesData compliance
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Talk to the team

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call03 9948 4089
Industry

Law enforcement

Investigators use Caspar to locate missing and wanted persons and to trace address and contact history for suspects, victims and witnesses. Searches draw on the same daily-updated data universe behind our verification products.

Request a Demo Where it runs
Platform
Caspar
Data universe
2BN+ Australian records
Searches
Person · address · contact
Update cycle
Daily

How our products cover this

Caspar is the investigator's tool; the API covers agency systems.

travel_exploreCaspar

Find the person behind a stale record

Locate current whereabouts, trace address movements over time, and surface linked businesses, court judgements and contact details in one search.

  • check_circleAddress and movement history
  • check_circleCurrent phone and email details
  • check_circleBusiness linkages and court records
arrow_forwardAbout Caspar

Global Data API

The same person and address lookups from your own case-management systems.

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Insiight

Phone and email intelligence: who a contact point belongs to and whether it is live.

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IDFEX ID Check

Identity confirmation against the DVS when a document is in hand.

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Use cases for this sector

Problem-by-problem walkthroughs, with the products and data behind each.

hub

Social media verification

Tie an online identity to a real person.

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Profile enrichment

Build a current picture of a person of interest from partial details.

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Financial crime management

The data behind fraud and proceeds-of-crime work.

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The data behind the checks

Full list, with update cycles, on Our data sources.

database

Australian consumer data

Names, addresses, dates of birth and contact details, updated daily.

gavel

Court judgements & property records

Judgement and property movement data used in Caspar searches to place a person and their assets.

contact_phone

Phone & email connectivity

Whether a number or address is live and contactable, checked before a campaign or a call.

deceased

Australian Death Check

Official registry death records, used to catch stolen identities of deceased persons.

Other industries

Sectors with overlapping obligations and similar setups.

account_balance

Banking & Finance

Customer verification, data enrichment and risk assessment for lending and onboarding teams.

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AML/CTF Reporting Entities

AUSTRAC-aligned onboarding, screening and monitoring for bookmakers, bullion dealers, pubs, clubs and RSLs.

Read morearrow_forward domain

Identity Verification Providers

API access to daily-updated Australian data for identity providers entering or serving the Australian market.

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Talk through access

Tell us what your unit investigates and we'll walk through what Caspar can search and how agency access is set up.

call(03) 9948 4089 mailsales@globaldata.net.au
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