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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.

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.

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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

Company House Search API

POST
/company_house_search
LIVE

Searches the UK Companies House register for a company by name or company number. The endpoint auto-detects whether the input is a company number (for example 12345678, SC123456, NI012345, FC012345, OC123456) or a free-form name, then dispatches the right search. Returns the company number, registered name, status, type, incorporation date and registered office address.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "company": "Test Company",
  "is_operational": false,
  "max_results": 50
}

Request Schema

company
Required
string

Company name or company number.

is_operational
Optional
boolean · (≤255 chars)

When true, filters results to companies with an active or operational status. Default false.

max_results
Optional
integer · (1 to 200)

Max records returned. Default 200.

Available Response Data

6 Data Points
01
data_object

Per-record

company_number, company_name

02
monitor_heart

company_status

active, dissolved, liquidation, and so on

03
data_object

company_type

ltd, plc, llp, and so on

04
schedule

date_of_creation

05
location_on

registered_office_address

address_line_1, address_line_2, locality, region, postal_code, country

06
tag

records_returned and total_records_available counts

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

public

UK counterparty validation

Validate UK-registered counterparties as part of cross-border KYC, supply chain due diligence and trade finance workflows.

policy

Multinational entity onboarding

For Australian customers with UK subsidiaries or parents, validate the linked UK entity as part of group-structure due diligence.

manage_search

International expansion research

Quick lookups when researching UK markets — competitor profiling, M&A due diligence, partner identification.

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

What company number formats are supported?

add

Five prefixes covering all UK jurisdictions. 8-digit numbers (England & Wales), SC + 6 digits (Scotland), NI + 6 digits (Northern Ireland), FC + 6 digits (Foreign Company), and OC + 6 digits (LLP in England & Wales).

help_center General

Why might total_records_available exceed records_returned?

add

Name searches may match more records than your max_results cap. Increase max_results (up to 200) or refine the search term to narrow the result set.

Try it Live

API Testing Sandbox tag

Test the Company House Search 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 Company House 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