Skip to content
In force

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

See who is coveredarrow_forward
Global Data PortalLogin to our KYC, AML & Fraud Protection.API consoleIntegrate compliance at the API level.WatchEyeOnboarding – Ongoing Monitoring – Risk IntelligenceQuesterTargeted B2C marketing lists.
Request a Demo
WatchEyeOnboarding & monitoringarrow_forwardIDFEX ID CheckIdentity verificationarrow_forwardID PassSelf-service verificationarrow_forwardCasparKYC & background dataarrow_forwardInsiightData qualityarrow_forwardAustralian Death CheckDeceased dataarrow_forwardQuesterMarketing listsarrow_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
CasparKYC & background data

Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.

Visit Caspararrow_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 identitiesPeople, businesses & staffarrow_forwardpolicy_alertStay compliantAML/CTF, risk & investigationarrow_forwarddatabaseImprove your dataCleansing, SCV & marketing listsarrow_forwardwebhookDeveloper / APIREST endpoints by categoryarrow_forward
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
webhookDeveloper / API24 categories

Run the same checks from your own systems. 136 REST endpoints grouped by category, each documented with request schemas and example calls.

API referencearrow_forwardcheck_circleSandbox environment for integration testing
policyAML & screeningScreening, monitoring & EDDarrow_forwardhow_to_regOnboarding & identitySign-up & ongoing checksarrow_forwarddatabaseData & enrichmentAccurate, current recordsarrow_forward
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
WatchEyeOnboarding & monitoringIDFEX ID CheckIdentity verificationID PassSelf-service verificationCasparKYC & background dataInsiightData qualityAustralian Death CheckDeceased dataQuesterMarketing lists
Solutionsexpand_more
Verify identitiesexpand_more
Identity verificationBiometrics & livenessKYC due diligenceKYB verificationEmployment checksDocument verificationNZ Identity Verification
Stay compliantexpand_more
AML/CTF complianceRisk assessmentFraud preventionInvestigation toolsSocial media intelligenceConsumer risk & recoveries
Improve your dataexpand_more
Data cleansing & enrichmentSingle customer viewB2C marketing lists
Developer / APIexpand_more
AddressPhoneEmailPersonDeceased CheckDVSCasparPayroll and Super CheckSanctionsGlobal Data CheckID PassCourt CheckCourt SearchBusiness IntelligenceASICCompany RiskSocialLikeness CheckLiveness CheckID DocumentAdverse MediaUK Companies HouseWatchEyeNZ Identity VerificationAPI reference
All solutions
Use casesexpand_more
AML & screeningexpand_more
Watchlist screeningAML/CTF complianceTranche 2 complianceTransaction monitoringFinancial crime managementAdverse media screening
Onboarding & identityexpand_more
Customer onboardingEmployment screeningSocial media verification
Data & enrichmentexpand_more
Contact data validationProfile enrichmentSkip tracingDeceased suppression
All use cases
Dataexpand_more
Our data sourcesData compliance
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Court Check

Court Check API

POST
/court_check
LIVE

Searches Australian court records against an individual or company name and state. Supports summary reports (count by type) or detailed reports (full record list), scoped to civil, criminal, or both listings. Used in KYC, EDD, supplier due diligence and litigation pre-screening.

Request a Demo Contact Sales

Example Request

POST
request.json
key Auth: BearerAuth 
{
  "type": "name",
  "report": "summary",
  "listing": "civil",
  "name_first": "Michael",
  "name_last": "Raymond",
  "state": "VIC",
  "max_results": 10,
  "first_result": 0
}

Request Schema

type
Required
enum

name (individual) or company.

report
Required
enum

summary (counts) or detail (full records).

listing
Required
enum

civil, criminal, or all.

name_first name_middle name_last
Conditional
string

Required for type=name summary reports.

name_full
Conditional
string

Required for type=name detailed reports. Format is "LAST, FIRST MIDDLE".

company
Conditional
string

Required for type=company.

state
Optional
enum

ACT, NSW, NT, QLD, SA, TAS, VIC, WA. Omit to search all states.

max_results first_result
Optional
integer

Pagination.

Available Response Data

4 Data Points
01
data_object

Array of court records

summary or detail, depending on report

02
person

Summary records: full_name, total count, listing type, entity type

individual or company

03
monitor_heart

Detail records: case title, court, location, state, case number, listing type, case_title, listing_type, additional_info

04
tag

total_records_available count

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

policy

Enhanced due diligence

Include a court records check as part of EDD on high-risk customers, large transactions or counterparties in regulated industries.

business_center

Pre-engagement supplier and contractor checks

Run a court-records summary on suppliers and contractors before signing engagement letters. Civil disputes and criminal listings come up that warrant investigation.

manage_search

Litigation history checks

Background research on individuals or companies for legal teams, investigative journalism and pre-investment due diligence.

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 the name fields different between summary and detail reports?

add

Summary reports use the structured name_first, name_last and name_middle fields. Detail reports use a single name_full field in “LAST, FIRST MIDDLE” format (for example “DOE, JOHN JAMES”). Don’t mix the two. If name_full is set on a detail report, the structured fields are ignored.

gavel Compliance

How should I use court records in compliance decisions?

add

Court records are returned because a name and state appear in public court records. They’re a signal worth investigating, not a determinative match. The person on the record might not be your subject. Verify before acting on the information.

Try it Live

API Testing Sandbox tag

Test the Court Check 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 Court 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

Request a Demo Contact Sales