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 identities6 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
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
Payroll and Super Check

Payroll Check API

POST
/payroll_check
LIVE

Validates a person's identity against Australian payroll records. Each input field comes back as MATCHED or UNMATCHED (name, date of birth, middle name, address, email, phone, employer ABN). Gives you a useful employment-data signal for KYC, particularly for thin-file individuals who don't have a credit history yet.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "first_name": "John",
  "middle_name": "James",
  "last_name": "Doe",
  "birth_date": "1990-01-01",
  "address": {
    "street_address": "4/123 Fake Street",
    "suburb": "Fakeville",
    "state": "VIC",
    "postcode": "3987"
  },
  "email": "john@example.com",
  "phone": "0400123456",
  "employer_abn": "12345678901",
  "consent": true
}

Request Schema

consent
Required
boolean

Individual's consent to search payroll records.

first_name last_name birth_date
Required
mixed

Minimum required for a valid lookup.

middle_name
Optional
string

Optional Middle name.

address
Optional
object · (street_address, suburb, state, postcode)

Address components for cross-matching.

email phone employer_abn
Optional
string

Additional fields evaluated for match outcome.

Available Response Data

7 Data Points
01
data_object

Person

returned as MATCHED or UNMATCHED based on first_name + last_name + birth_date

02
person

Middle_name

returned as MATCHED or UNMATCHED.

03
location_on

Address

returned as MATCHED or UNMATCHED.

04
alternate_email

Email

returned as MATCHED or UNMATCHED.

05
alternate_email

Phone

returned as MATCHED or UNMATCHED.

06
data_object

Employer_abn

returned as MATCHED or UNMATCHED.

07
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

work

KYC for thin-file customers

Younger customers and recent migrants often lack a credit history but do have a payroll trail. A payroll match gives them a verifiable identity path without needing credit data.

account_balance

Income verification

Confirm a stated employer when underwriting lending, BNPL, rental applications or anything else where employment is part of the affordability picture.

policy

Multi-factor identity assurance

Combine a payroll check with DVS and credit data to reach high-assurance identity verification without single-point-of-failure on any one dataset.

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.

gavel Compliance

Is explicit consent required?

add

consent: true is required. The endpoint won’t proceed without the individual’s consent to search payroll records.

rocket_launch Implementation

What's the minimum data for a match?

add

First name, last name, date of birth, and consent. Any additional fields you supply (middle name, address, email, phone, employer ABN) are evaluated independently and returned as MATCHED or UNMATCHED.

help_center General

Does this give me payroll figures or income amounts?

add

No. The response is binary match status per field only. It tells you whether the identity details match a payroll record. It doesn’t disclose any financial detail.

Try it Live

API Testing Sandbox tag

Test the Payroll 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 Payroll 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