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
ASIC

Retrieve ASIC Extract API

GET
/asic_extract/{api_reference}
LIVE

Polls the status of an ASIC extract previously queued via POST /asic_extract. Returns 202 while still processing, 200 with the full JSON payload when complete. Append ?pdf=true to get a formatted PDF copy instead of JSON. Retrieval calls aren't billable, so you can poll until the extract is ready without extra cost.

Example Request

GET
request.json
key Auth: BearerAuth
GET /asic_extract/fe4291ca-d831-4760-96df-c9cb03b3cd95
GET /asic_extract/fe4291ca-d831-4760-96df-c9cb03b3cd95?pdf=true

Request Schema

api_reference
Required
uuid · (path)

Reference returned by the order call.

pdf
Optional
boolean · (query)

When true, returns a PDF document (application/pdf) instead of JSON

Available Response Data

5 Data Points
01
monitor_heart

Status 200

full JSON extract payload

02
data_object

Company extracts

entity_type: "company", entity metadata, asic_extracts array with directors, addresses, shareholders, and so on

03
data_object

Person extracts

entity_type: "person", entity block with subject details, related roles and shareholdings

04
monitor_heart

Status 202

extract still being prepared. Keep polling.

05
fingerprint

api_reference for this retrieval

separate from the original queue 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

picture_as_pdf

PDF archival for compliance records

Add ?pdf=true for a print-ready extract suitable for evidence retention, board packs and regulator file responses.

integration_instructions

Programmatic ingestion

Default JSON output integrates directly into investigation, CRM and KYC workflows. Pull structured directors, shareholders and address history into your systems

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 long until the extract is ready?

add

The service polls upstream for up to 30 seconds per call. If it’s still not ready, you’ll get 202. Continue polling with exponential backoff. Most extracts complete within seconds. Some take longer.

rocket_launch Implementation

Is the retrieval call billable?

add

No. The retrieval call itself isn’t billable. You can poll repeatedly until the extract is ready without extra cost.

Try it Live

API Testing Sandbox tag

Test the Retrieve ASIC Extract 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 Retrieve ASIC Extract 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