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Person Report API and New Zealand identity checks are now live.

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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.

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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.

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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.

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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.

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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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Document Verification (DVS)

Electoral roll verification API

A name, date of birth and address are checked against the record held by the Australian Electoral Commission, through the national Document Verification Service. Global Data is an accredited gateway, so the query reaches the Commission rather than a copied dataset.

  • The enrolment is the record: no document number is needed, only the name, date of birth and enrolled address
  • An answer in seconds, with a reason and code returned when the details do not match
  • Run it from the Portal on day one, or from your own system later
For developers

After the technical detail?

For the technical detail, go to the API documentation. It holds the request and response schema, the integration guides and the error codes for this endpoint.

  • Request and response schema
  • DVS response codes and sandbox test values
View developer documentation

Access to live endpoints is granted once your account is approved.

Accredited DVS gateway Encrypted in transit and at rest Handled under the Australian Privacy Principles
What the check gives you

Confirming a person is enrolled at the address they give you

Your system sends the name, date of birth and address to the Australian Electoral Commission through the DVS. The Commission reports whether they match an enrolment it holds, so an address the customer does not live at, or a person who is not who they say they are, is caught before they are onboarded. No document is involved and no roll data is returned. The answer is, with a reason code when the details do not match.

The person is enrolled at this address

The street address, suburb, state and postcode are checked against the enrolment. A person enrolled elsewhere, or not enrolled, will not match.

The enrolment is theirs

The first name, last name and date of birth are checked against the same record. A genuine address presented with someone else's details will not pass.

Why it did not match

A result that is not a match comes back with a message and a code, so your team can tell an enrolment that is not held electronically from one whose details disagree.

How a check runs

From the details your customer gives you to a recorded answer

Consent is sent with every request. The check is routed to the Australian Electoral Commission.

The address is sent either as a single street address line or as separate street number, street name, street type and unit number fields, not both. A building name can be added.

Reading the result

What each answer means for the customer in front of you

A check returns one of four results. Anything other than a match carries a message and a code explaining why.

Valid

The details agree

The enrolment is held and the details you supplied match the record held by the issuer. The verification requirement for this customer is met.

No match

The details do not agree

The details you supplied do not match the record held by the issuer. A message and code name the problem, so your team can correct an entry rather than decline a customer.

Not captured

The record is invalid or not held electronically

The issuer reports that the enrolment is invalid or is not captured electronically, so it cannot be verified through the DVS. A message and code explain which.

Service error

The DVS could not answer

The issuer or the DVS was unavailable. Nothing is concluded about the details and the check should be run again later.

What it costs

A monthly subscription, drawn down as you run checks

Your subscription is credited to your account each month and each check consumes credits from it. If you go past the included amount, further checks are charged at a per-check rate. The rate depends on the volume you commit to, so the sales team is the fastest way to find where your business lands.

  • Volume-based pricing
  • No lock-in contract
How billing works
Subscribe monthly, spend it as credits
  • The monthly subscription arrives as credits on your account.
  • Each check draws down credits as it runs.
  • Checks beyond the included credits are billed per check.
  • Higher monthly volume moves you to a lower rate.
Talk to sales about volume
Questions

Questions we get asked about the electoral roll check

What do we need from the customer?
Their first name, last name and date of birth, and the address they are enrolled at: suburb, state and postcode, plus either a single street address line or the street number, street name, street type and unit number as separate fields. A building name can be included. The two address forms cannot be combined.
Is this a document check?
No. There is no document number. The check confirms that the name, date of birth and address supplied match an enrolment held by the Australian Electoral Commission.
Is the customer's consent required?
Yes. The DVS only permits a check where the person has agreed to it. Consent is sent with every request.
What should we do with a result that is not a match?
Read the message and code that come back with it. A no-match result means the details supplied did not match what the issuer holds, which is often a name entered differently from the record or a mistyped number. A not-captured result means the document is invalid or is not held electronically by the issuer. Correct the entry and run it again before you decline anyone.
Can we validate the details before spending a check?
Yes. A preflight option validates the details you have collected without performing the verification, so a malformed date or a missing number can be caught and corrected in front of the customer. A preflight that passes returns a 202 response; one that fails returns a 400.
What happens if the same document is checked repeatedly?
The DVS locks a document out after a high number of attempts in a short period, between 4 and 10 depending on the document type. A locked document returns a no-match with the code DVS-001 and the message Document Temporarily Locked. The lock expires 20 minutes after the last attempt, and any attempt during that period restarts the timer.
How do we get access?
We confirm that your business is entitled to run document checks and what you intend to use them for, then open the account. A sandbox is available first, where a set of test document numbers returns each of the possible results so you can build against them before going live.
Getting started

The first step to DVS access is a conversation

We will confirm what your business is entitled to check, what it costs at the volume you expect, and whether the Portal or an integration suits you better.

Call 03 9948 4089, 9am–5pm AEST Monday to Friday

Encrypted in transit and at rest
Handled under the Australian Privacy Principles
ISO 27001 Certified