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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.

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 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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Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
About Global Data

We supply the Australian data behind identity and compliance checks

Global Data is a Melbourne-based, ISO 27001-certified data company. Our SaaS and API products — WatchEye, IDFEX ID Check, ID Pass, Caspar, Insiight, Australian Death Check and Quester — run on about 2 billion current and historical Australian records.

2bn records, current and historical
20M+ current consumer profiles
85% of the AU consumer population covered
7 products behind one Portal login
Where we started

Founded by people who spent decades moving Australian data

The founders kept meeting the same problem: the data businesses needed for everyday decisions was slow to reach them and hard to trust. Global Data began as a way to automate that supply.

The first products did exactly that. Caspar put background and contact data behind a search box. Insiight fixed customer records that had gone stale. From 2020 the same data network moved into AML/CTF work, adding biometric checks, document verification and ongoing monitoring.

Today the Melbourne team supports regulated businesses in Australia and overseas, from Tier 1 banks to collection agencies.

Global Data
Milestones

How the suite grew

rocket_launch 2015

Caspar launches

Our first SaaS product: skip-tracing and KYC background screening on Australian consumer records.

auto_fix_high 2016

Insiight launches

Data enrichment that refreshes a customer file in seconds, built to fix bad data. Now used by hundreds of businesses Australia-wide.

policy 2020 onwards

The AML/CTF expansion

ID Pass, IDFEX and WatchEye add biometric checks, ID document verification and transaction monitoring to the suite.

database 2024

About 2 billion records

Reverse social-media searching roughly doubles Caspar's dataset and adds around 22 million unique phone and email contacts.

space_dashboard Today

One Portal

The full suite runs behind a single Portal login, with API access for teams that integrate.

How we work

Three things we hold ourselves to

fact_check

Accuracy

Validation runs on every dataset before it reaches a product. Stale records are corrected or removed, not left to mislead a check.

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Privacy

Collection and handling follow the Australian Privacy Principles. We don't monetise user data.

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Client fit

SaaS and API tools shaped to each client's workflow. Engagements start with what you need to decide, not with a product list.

Security & compliance

The controls behind the data

verified ISO 27001

Certified information security management, independently audited every year.

enhanced_encryption Encryption

Data encrypted at rest with AES-256 and in transit with TLS 1.2 and 1.3.

policy APP compliance

Collection and handling practices aligned to the Australian Privacy Principles.

account_tree Data lineage

Every record carries metadata tracing it from acquisition to final use.

The team

Meet Some of The Team

Tony Bulzomi
Tony Bulzomi Founder & CEO
Sebastian Filzek
Sebastian Filzek Chief Technical Officer
Dannii Cipressi
Dannii Cipressi Chief Financial Officer
Zac Bulzomi
Zac Bulzomi Head of Data Partnerships
Samantha James
Samantha James Sales & Business Development
Simon Rossitto
Simon Rossitto Digital Marketing Specialist
Paula Tonin
Paula Tonin Client Services Assistant
Xander Bulzomi
Xander Bulzomi Account Executive
work

Careers

The team is growing. If you work in data aggregation, engineering or with compliance clients, keep an eye on the openings.

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Partnerships

We hear from vendors, startups and investors whose work fits ours. If your data or technology would strengthen the suite, get in touch.

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Contact

Questions about our data or products?

Call or write, or book a demo of any product. The team is available 9am to 5pm AEST, Monday to Friday.

call03 9948 4089 mailsales@globaldata.net.au location_onBourke Place, Level 16, 600 Bourke Street, Melbourne VIC 3000