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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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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.

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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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ASIC

ASIC ID Check API

POST
/asic_id_check
LIVE

Verifies an individual against the ASIC officeholder and shareholder register using their name and date of birth. The response is a compact match_results summary telling you whether the details match an ASIC record, without exposing PII. Use it when you need to confirm a person is on the ASIC register without ordering the full extract.

Example Request

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

Request Schema

first_name
Required
string

First given name.

middle_name
Optional
string

Middle names. Soft-matched (doesn't gate the result).

last_name
Required
string

Family name.

birth_date
Required
date · YYYY-MM-DD.

Must be after 1900-01-01.

Available Response Data

3 Data Points
01
fact_check

match_results.person

match first + last + DOB matched or no_match

02
fact_check

match_results.middle_name

match, no_match mismatch or no middle on file, or not_provided

03
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

verified_user

Director identity confirmation

Quickly confirm that a person presented as a director is actually on the ASIC register, without paying for or storing the full extract.

policy

Lightweight officer screening

Embedded in workflows where you need a yes-or-no signal about ASIC presence, such as preliminary diligence or routine register hygiene.

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

How does the name matching work?

add

Case-insensitive after normalisation. Accents are transliterated, apostrophes ignored (O'Donnell matches ODonnell). Hyphens are significant (Smith-Jones is not the same as Smith Jones). No fuzzy matching. Exact after normalisation.

rocket_launch Implementation

Can a check pass when middle_name: no_match?

add

Yes. Middle names are reported but don’t gate the result. ASIC’s middle-name records are inconsistent (missing, initial-only, or partially recorded), so middle name is a soft signal rather than a hard requirement.

help_center General

When should I use this vs asic_extract_person_search?

add

Use this when you only need a yes-or-no answer about ASIC presence. Use asic_extract_person_search when you actually need the ASIC person_id to order an extract.

Try it Live

API Testing Sandbox tag

Test the ASIC ID Check API 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 ASIC ID Check 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