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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.

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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 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.

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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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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.

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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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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.

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databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

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UK Companies House

UK Business Check API (Bulk)

POST
/uk_business_checks
LIVE

The UK Business Check API checks up to 50 UK companies in a single synchronous request. Each item in requests is looked up exactly as /uk_business_check would, and the results are returned in the same order with the caller's check_id echoed back for correlation.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "requests": [
    {
      "check_id": "entity-uuid-1",
      "number": "01234567"
    },
    {
      "check_id": "entity-uuid-2",
      "number": "SC123456"
    }
  ]
}

Request Schema

requests
Required
array · [ 1 .. 50 ] items

Array of objects

check_id
Optional
string · <= 255 characters

Optional caller-supplied identifier, echoed back on the matching result.

number
Required
string · <= 255 characters

The 8-character UK Companies House company number.

Available Response Data

3 Data Points
01
mail

message

Always Ok on success.

02
fingerprint

api_reference

Audit reference for this call.

03
monitor_heart

results Array

check_id, error, match

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

Uses the same deterministic fixture set as /uk_business_check.

 

The sandbox dataset is deterministic and does not use live data. Any other company number returns an empty match.

 

Company Name Company Number Status
TEST COMPANY LTD 12345678 Active
SAMPLE HOLDINGS PLC 87654321 Active
DORMANT SERVICES LTD 11223344 Dormant
DISSOLVED EXAMPLE LTD 99887766 Dissolved
SCOTTISH ENTERPRISE SC SC654321 Active
DELAYED REPORT LTD 55667788 Active
Practical Applications

Technical Use Cases tag

monitor_heart

Refresh the whole book on a schedule

Post your customer or supplier list as a requests array and get a result back for each company. Diff company_status against your last run to catch strike-off, liquidation and dormancy across the portfolio.

hub

Backfill a legacy CRM or supplier master

Resolve years of free-text company records to canonical names, numbers and registered addresses in one pass. check_id carries your own row ID through to the response, so results map back to your database without matching on name.

book

Segment the book by risk

Aggregate sic_codes, incorporation dates and filing history across the portfolio to tier customers and size exposure. One request covers the batch instead of one call per company.

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
Try it Live

API Testing Sandbox tag

Test the UK Business Check API (Bulk) directly in your browser with live mock data and see instant results.

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Access to live sandbox environments requires manual approval from our compliance team.

Enquire now

Ready to integrate UK Business Check API (Bulk)?

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