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
WatchEye · Relationships

Delete a relationship

DELETE
/relationships/{relationship_uuid}
LIVE

Soft-delete a relationship by its UUID. The record is hidden from the API (it is no longer
returned by the list endpoint) but remains in the database during a recovery window. The
deleted relationship is returned in the response as confirmation.

Example Request

DELETE
request.http
key Auth: BearerAuth
DELETE /relationships/{relationship_uuid}
Authorization: Bearer <your-api-key>
Accept: application/json

Request Schema

relationship_uuid
Required
uuid · path

The relationship UUID

Available Response Data

13 Data Points
01
fingerprint

uuid uuid

The relationship's UUID

02
data_object

relationship_type enum

The type of relationship: spouse_of, director_of, shareholder_of, trustee_of, beneficiary_of, parent_of, …

03
data_object

forward_label string (Human-readable label when read from the from entity (e.g. "Director of"))

04
data_object

inverse_label string (Human-readable label when read from the to entity (e.g. "Has director"))

05
fact_check

symmetric boolean

When true the relationship reads the same from both sides

06
fingerprint

from_entity_uuid uuid

UUID of the entity the relationship is recorded from

07
fingerprint

to_entity_uuid uuid

UUID of the entity the relationship points to

08
tag

percentage_ownership number (Ownership percentage (0-100) for relationship types that support it (such as shareholder_of, partner_in and owner_of))

09
database

source string (How the relationship was recorded (e.g. manual, workflow, report, kyb_discovery, import))

10
schedule

effective_from string (Optional date from which the relationship is effective (YYYY-MM-DD))

11
schedule

effective_to string (Optional date the relationship is effective until (YYYY-MM-DD))

12
data_object

comment string

Optional free-text comment describing the relationship

13
fingerprint

api_reference uuid

unique request identifier for log tracing and audit

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

Build and test against a sandbox account. Sandbox is a separate account with its own UUID and its own API keys, and the environment is fixed at the account level, so you cannot switch an existing key between live and sandbox with a parameter or header. Both share the same base URL, so the account behind your key is what determines which environment you are in. GET /v1/account returns an environment field of live or sandbox, and that is the authoritative answer.

Calls on a sandbox key are not billed. Every endpoint, response shape, error envelope, idempotency and rate-limit behaviour mirrors live, so the only change when you move to production should be the credentials. Sandbox accounts are provisioned by your Global Data account manager.

Practical Applications

Technical Use Cases tag

delete

Removing a record from day-to-day workflows

Take a relationship out of active lists when it is no longer relevant. The delete is a soft delete: the record is hidden from the API and the portal but retained for compliance.

restore_from_trash

Recoverable for 30 days

A soft-deleted record can be restored from the portal within 30 days. After that window it is eligible for permanent removal.

inventory_2

Prefer archiving where you need to keep it

Where a record must stay accessible for audit or historical reporting, archive it instead. Archived records are retained indefinitely and are not subject to the 30-day window.

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.

gavel Compliance

Is the record permanently removed?

add

No. Every DELETE in this API is a soft delete, because WatchEye retains a record of every entity, program, monitor and note for compliance and audit purposes.

A soft-deleted record disappears from list endpoints, and its own GET returns 404. The original DELETE returns the deleted record once as confirmation; subsequent calls return 404.

Deleted records can be restored from the portal within 30 days. There is no API equivalent of the restore action. After 30 days they are eligible for permanent removal. If you need to keep a record beyond that window, archive it instead.

rocket_launch Implementation

What are the rate limits?

add

600 requests per minute by default, enforced with a 60-second fixed window. Every response carries X-RateLimit-Limit and X-RateLimit-Remaining.

Exceeding the limit returns 429 Too Many Requests with a Retry-After header giving the number of seconds to wait, and X-RateLimit-Reset giving the reset timestamp. Schedule retries from Retry-After instead of a fixed sleep, and slow down before you hit zero, not after.

Higher limits can be arranged case by case through WatchEye support.

Enquire now

Ready to integrate Delete a relationship?

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