Skip to content
In force

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

See who is coveredarrow_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
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 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.

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
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.

View allarrow_forwardcheck_circleSandbox environment for integration testing
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
Solutionsexpand_more
Use casesexpand_more
Dataexpand_more
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
ASIC

ASIC Extract Person Search API

POST
/asic_extract_person_search
LIVE

Finds the ASIC person_id identifiers you need to order a full person extract. You send legal name, date of birth and extract type. The response is matched ASIC identities, including any linked person IDs (where someone has the same name and DOB recorded across different shareholdings, for example). Pass those linked IDs through to the extract call so the resulting extract stitches together every related role

Example Request

POST
request.json
key Auth: BearerAuth
{
  "first_name": "John",
  "middle_name": "Michael",
  "last_name": "Doe",
  "birth_date": "1980-05-15",
  "extract_type": "historical"
}

Request Schema

first_name
Required
string

First given name. Combined with middle_name, maximum three given names allowed.

middle_name
Optional
string

Optional middle names.

last_name
Required
string

Family name as recorded with ASIC.

birth_date
Required
date · YYYY-MM-DD

Must be after 1900-01-01.

extract_type
Required
enum

current (people with current roles or shareholdings) or historical (includes ceased roles).

Available Response Data

6 Data Points
01
fact_check

Array of matches

02
fact_check

Per-match person_id

pass to /asic_extract as person_id

03
fact_check

Per-match search_id

pass to /asic_extract as search_id

04
fact_check

Matched name

full uppercase formatted, birth_date, state, suburb

05
data_object

additional array

linked ASIC person IDs to include in additional_person_ids on the extract call

06
fingerprint

API reference UUID

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

search

Director and officeholder discovery

Resolve an individual's ASIC person_id before ordering a full extract. The necessary first step in any officer-of-companies investigation or due diligence work

link

Surfacing linked identities

Surface related ASIC records (joint shareholdings, for example) via the additional array. Means the downstream extract captures every association, not just the primary identity.

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

Why are there linked person IDs in the response?

add

ASIC sometimes has multiple person records for the same individual (where someone is recorded across different shareholdings, for example). The additional array surfaces these linked IDs so you can pass them through to the extract call via additional_person_ids. That way the resulting extract contains every related role.

Try it Live

API Testing Sandbox tag

Test the ASIC Extract Person Search 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 ASIC Extract Person Search 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