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

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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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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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The official national death data source. Match your records against it to find and remove deceased individuals.

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Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

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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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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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Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

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

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Deceased Check

ADC Check Bulk API

POST
/adc_checks
LIVE

The same as our ADC check, but you can submit a batch of lookups in one call. Each request carries a check_id so you can correlate results back to your inputs. Suited to periodic batch hygiene runs across customer registers, super funds, insurance books and other long-tenured populations.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "requests": [
    {
      "check_id": "abcd123456789",
      "first_name": "John",
      "middle_name": "Andrew",
      "last_name": "Smith",
      "birth_date": "1998-03-21"
    }
  ]
}

Request Schema

requests
Required
array

Array of ADC check requests. Each accepts the same fields as the single check.

requests[].check_id
Optional
string

Your own ID for the request. Echoed back in the result so you can correlate.

requests[].first_name
Required
string

First name (exact match).

requests[].middle_name
Optional
string

Optional. Partial matches allowed.

requests[].last_name
Required
string

Last name (exact match).

requests[].birth_date
Required
string

YYYY-MM-DD.

Available Response Data

4 Data Points
01
monitor_heart

Array of result items, one per request

02
monitor_heart

The check_id echoed for each result

03
fact_check

Per-result matched name, DOB, DOD, DOD range, state, ADC reference and name_match

04
fingerprint

API reference UUID for the bulk request

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
Practical Applications

Technical Use Cases tag

database

Scheduled register hygiene

Run a nightly or weekly batch over your customer database to flag deceased records against the official ADC. Cuts down on inappropriate communications and exposure to estate fraud.

groups

Super fund member maintenance

Process member rolls in bulk to spot deceased members and kick off the right downstream workflows (beneficiary contact, claim initiation, ATO reporting).

policy

Insurance book reviews

Periodic scans of in-force policies for deceased life-insured parties. Particularly useful for orphan books and acquired portfolios.

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.

help_center General

Is the matching different from the single check?

add

No. Match logic is identical. You’re just submitting and receiving an array, with check_id correlation

help_center General

What happens if one record in the batch has a bad input?

add

Each request is processed on its own. A bad input on one request won’t fail the whole call. That request returns its own per-item error and the rest go through.

Try it Live

API Testing Sandbox tag

Test the ADC Check Bulk API 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 ADC Check Bulk API?

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