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In force

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.

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
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.

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.

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UK Companies House

UK Business Check API

POST
/uk_business_check
LIVE

Performs a synchronous check of a single UK company by its Companies House company number. This is the UK equivalent of the Australian /business_check endpoint: one request, one JSON reply, no polling.

The response combines the Companies House company profile, the full list of current and resigned officers, and the most recent filing history into a single flat match object.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "number": "01234567"
}

Request Schema

number
Required
string · [A-Za-z0-9]{8}$

The 8-character UK Companies House company number.

Available Response Data

3 Data Points
01
mail

message

Always Ok on success.

02
fingerprint

api_reference

Audit reference for this call.

03
fact_check

match (The matched company. An empty array [] when the company number is not known to Companies House.)

company_number, company_name, company_status, company_status_detail, type, jurisdiction, date_of_creation, date_of_cessation, registered_office_address

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

Sandbox Environment

The sandbox dataset is deterministic and does not use live data. Any other company number returns an empty match.

 

Company Name Company Number Status
TEST COMPANY LTD 12345678 Active
SAMPLE HOLDINGS PLC 87654321 Active
DORMANT SERVICES LTD 11223344 Dormant
DISSOLVED EXAMPLE LTD 99887766 Dissolved
SCOTTISH ENTERPRISE SC SC654321 Active
DELAYED REPORT LTD 55667788 Active
Practical Applications

Technical Use Cases tag

how_to_reg

Onboard a UK counterparty

One synchronous call at signup returns company_status, type and date_of_creation, so you can pass, fail or escalate before the form closes. No job to queue, no webhook to wait on.

verified

Pull the officer list straight into screening

officers[] returns every current and resigned appointment, actives first. Feed the names into PEP and sanctions screening, and pass any officer_id to the officer report endpoint for the full appointment history.

Create Company House Officer Report API arrow_forward
bolt

Re-check at the moment of risk

Trigger a fresh lookup when a single customer changes bank details, asks for a credit increase or renews a contract. company_status_detail and the newest filing_history entry reflect Companies House as of that request, not as of onboarding.

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
Try it Live

API Testing Sandbox tag

Test the UK Business Check 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 UK Business 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