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

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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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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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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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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.

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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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DVS

Validate Australian travel documents API

POST
/dvs/passport
LIVE

Validates an Australian Passport, Certificate of Identity, Document of Identity or UN Convention Travel Document against the DVS. The passport check is high-assurance. Pair it with another DVS document and you've covered most of the strongest tiers of identity verification.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "preflight": false,
  "consent": true,
  "first_name": "John",
  "last_name": "Smith",
  "birth_date": "1980-01-01",
  "travel_document_number": "M1234567",
  "gender": "M"
}

Request Schema

preflight
Optional
string

Input validation only.

consent
Required
string

Individual's consent.

first_name last_name
Required
string

Name as printed on the document.

birth_date
Required
string

YYYY-MM-DD.

travel_document_number
Required
string

Document number being validated.

gender
Required
enum

M, F or X.

Available Response Data

3 Data Points
01
monitor_heart

verification_result_code: Y, N, D or S

02
tag

activity_id and verification_request_number

03
data_object

additional_information array

for example PP-001 Document Invalid

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

flight_takeoff

High-assurance identity verification

The Australian passport is the highest-trust identity document. Suits high-value account openings, large transfers and higher-risk customer onboarding.

verified_user

Cross-border financial services

Financial services with an international element (FX, remittance, expat banking) often want passport-grade verification.

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

Which Australian travel documents does it cover?

add

Four. The Australian Passport, Certificate of Identity, Document of Identity, and the UN Convention Travel Document. All are validated against the same endpoint using travel_document_number.

Try it Live

API Testing Sandbox tag

Test the Validate Australian travel documents 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 Validate Australian travel documents 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