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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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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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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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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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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

Create Company House Officer Report API

POST
/company_house_officer_report
LIVE

Orders a UK officer report. Covers personal details, current and former appointments, and disqualification records (when disqualified: true). Async queue and retrieve pattern. The returned api_reference is used to poll the retrieve endpoint.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "officer_id": "ABC123DEF456",
  "disqualified": false,
  "type": "natural"
}

Request Schema

officer_id
Required
string

Officer ID returned from the officer search.

disqualified
Optional
boolean

When true, searches the disqualified officers register instead of the standard one.

type
Optional
enum

natural (individual) or corporate. Only used when disqualified is true.

Available Response Data

1 Data Point
01
fingerprint

api_reference

used to poll /company_house_officer_report/{api_reference}

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

Director pattern-of-failure check

Pull a full officer history to surface patterns: multiple appointments at dissolved companies, back-to-back resignations close to insolvency events.

block

Disqualified director discovery

Order disqualified-officer reports to retrieve the official disqualification reason, court, dates and affected companies.

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

When do I set disqualified: true?

add

When you want the disqualified officers register rather than the standard one. The response includes a disqualifications array with case identifier, type, dates, reason, affected company names, hearing date and court name.

Try it Live

API Testing Sandbox tag

Test the Create Company House Officer Report 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 Create Company House Officer Report 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