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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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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 visas API

POST
/dvs/visa
LIVE

Validates an Australian visa using the holder's foreign passport against the DVS. Confirms that the foreign passport holder has a current valid Australian visa attached to that travel document. Used for employment, tenancy and financial services verification of temporary residents.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "consent": true,
  "first_name": "John",
  "last_name": "Smith",
  "birth_date": "1980-01-01",
  "passport_number": "M1234567"
}

Request Schema

preflight
Optional
boolean

Input validation only.

consent
Required
boolean

Individual's consent.

first_name last_name birth_date
Required
string

Identity on the document.

passport_number
Required
string

Foreign passport number linked to the visa.

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 VI-001 Travel document could not be found

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

Right-to-work verification

Employers verifying visa status as part of pre-employment right-to-work checks. Particularly important for temporary visa holders and sponsored workers.

apartment

Tenancy applications for visa holders

Property managers verifying the visa status of overseas tenants as part of a tenancy application.

school

International student services

Universities and education providers verifying student visa status during enrolment.

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

What's needed to validate a visa?

add

Just the foreign passport number and basic identity (name and DOB). You don’t need to physically present the visa. The DVS holds the link between the foreign passport and the current Australian visa.

gavel Compliance

Does this tell me the visa subclass and conditions?

add

No. The response is a binary Y / N / D / S only. The DVS returns whether the visa is valid and matches. It doesn’t return the visa class or conditions. For detailed visa entitlement information, use VEVO instead.

Try it Live

API Testing Sandbox tag

Test the Validate Australian visas 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 visas 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