Integrate compliance at the API level

Address Auto-Complete is a powerful API query that can save users time and reduce errors by predicting and suggesting Australian addresses as they are being typed. This feature can be integrated into any web or mobile application to streamline data entry and improve overall data accuracy.

Returns the GNAF ID which corresponds to a given email address or phone number from the Global Data universe.

Tests a supplied address against the GNAF database and returns a quality score from 0 to 10, plus the matched address with any corrections applied. The validator will fix minor mistakes (spelling errors in the street or suburb, the wrong street type, a postcode that's one off) so long as the rest of the address is still resolvable. You get the corrected address back along with a list of every change that was made.

The bulk version of Address Validate. Up to 200 addresses in a single call. Each item uses the same validation rules and input modes as the single endpoint. Optional check_id per request for correlating results back to your inputs..

Provides the resident and contact details (phone and email) linked to an address referenced by a GNAF ID. Automatically performs a connectivity and DNC check.

Bulk version of the real estate search endpoint that allows up to 50 address lookups to be performed in a single request.

Returns the real estate listing history (sale, sold, and rental events) for a property, sourced from the GlobalData Australian property universe. Accepts a GNAF ID, a full address as a single string, or structured address parts. Results come back most recent first, with an optional date_from filter to limit to recent activity

Tests the connectivity of one or more supplied phone numbers (Connected, Disconnected, Undetermined, Invalid).

Tests the DNC (Do Not Call) status of one or more supplied phone numbers against the Australian DNC register.

Retrieve the person or persons linked to a specific Australian phone number in the Global Data Universe.

Validates the link between a specific Australian phone number and a person associated with that phone number. Returns match, possible match, or no match.

Tests the deliverability of one or more supplied email addresses.

Screens an individual against multiple public authorities in one call. It covers the ASIC Banned Persons Register and the ATO Disqualified SMSF Trustees list. Bulk requests are supported, with a configurable similarity threshold and three search modes (narrow, medium, broad) that change how strictly the names have to line up. Use it for both transactional checks and batch screening of director rosters or trustee lists.

Checks whether a person is recorded as deceased in the Global Data death check service. You can search by name and date of birth, by name and date of death, or by all three. The name-matching rules shift depending on which combination you send. The response is a simple Y or N indicator that drops easily into KYC pipelines and customer maintenance flows.

Hand it a partial person record and it gives you back the full picture: verified address, additional phones and emails, possible business associations, demographic indices, plus court records and social records for the matched contacts. The "Plus" tier runs the court and social checks automatically on the matched result, so you get a richer dossier than the base Enhance Record service in a single call.

A contact lookup for marketing and outreach work. You give it one piece of information about a person (a phone, an email, a GNAF ID, or an address) and it returns up to 25 matching records from the GlobalData universe, ordered most recent first. Every phone and email comes back with its own opt-in flag so you know what you can actually use in a campaign. Deceased and suppressed records are filtered out before you see them.

Query and retrieve additional historical data for a specific individual. Includes an automatic Australian Death Check (ADC).

Searches an individual against the Australian Death Check (ADC), the official death register data. You get any matching records back, including the exact date of death where available (or a date range where it's not), the state the death was registered in, and the ADC reference number. Use this when your compliance posture wants verification against the official register rather than a proprietary dataset.

The same as our ADC check, but you can submit a batch of lookups in one call. Each request carries a check_id so you can correlate results back to your inputs. Suited to periodic batch hygiene runs across customer registers, super funds, insurance books and other long-tenured populations.

Validates an Australian birth certificate against the DVS. All eight states and territories are supported. Which identifiers you need (registration number, certificate number, registration date) depends on the state. The certificate number is the most reliable identifier across the board, so use it where you can.

Validates a Centrelink-issued concession card against the DVS: Health Care Card (HCC), Pensioner Concession Card (PCC), or Commonwealth Seniors Health Card (SHC). Used for verifying eligibility for concession-based products, services and pricing tiers.

Validates a Change of Name certificate against the DVS. Used when a customer has legally changed their name and you need to verify the certificate that establishes the new legal name against the issuing state Registry.

Validates an Australian citizenship certificate against the DVS using the stock number and acquisition date. Confirms the certificate was genuinely issued by the Department of Home Affairs and matches the identity you've supplied.

Validates an Australian death certificate against the DVS. Confirms the certificate was genuinely issued by the Registry of Births, Deaths and Marriages in the issuing state and matches the details you've supplied. Used in estate administration, life insurance claims and superannuation death benefits work.

Validates an Australian driver licence against the DVS. All eight states and territories are supported. The endpoint accepts both the licence number and the card number, which is required by most states for verification. This is by far the most-used DVS document in Australian identity verification workflows.

Validates an Australian marriage certificate against the DVS. Confirms both parties' names, the event date and registration details against the issuing state's Registry of Births, Deaths and Marriages.

Validates an Australian Medicare card against the DVS. Green, yellow and blue cards are all supported. The Medicare card is one of the most-presented IDs in Australia and a core part of 100-point ID checks. The endpoint accepts the multi-line name format printed on Medicare cards (up to four lines).

Validates an Australian Registration by Descent certificate against the DVS. Issued to people born outside Australia who are Australian citizens by virtue of being born to an Australian parent. This certificate is their proof-of-citizenship document.

Validates an Aviation Security Identification Card (ASIC) or Maritime Security Identification Card (MSIC) against the DVS. Both are federally regulated cards required for unescorted access to secure airside and maritime zones.

Validates an Australian Department of Home Affairs ImmiCard against the DVS. ImmiCards are issued to non-citizens to help them establish identity in Australia, particularly refugees, humanitarian entrants and substantive visa holders who don't yet have an Australian-issued ID.

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.

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.

Validates a name, date of birth and address against the Australian Electoral Commission roll via the DVS. The AEC is one of the broadest identity datasets in the country, which makes this a good low-friction identity check for customers who don't want to hand over a document ID.

Where Caspar Person Search returns matches against your criteria, Autotrace orchestrates dozens or hundreds of internal searches to assemble a ranked list of likely matches. Each one is scored by how well it lines up with the identifiers you supplied. Optionally include possible relatives in the results. Suited to collections, investigations and skip-tracing where the goal is "find this person, and tell me how confident you are".

The most flexible identity search in the Global Data universe. Caspar accepts any combination of name, address, phone, email, IP address or social profile URL and returns matching person records with their full known contact and address history. Six "smart" options let you widen or narrow the search, including the smart-search mode that treats name and address as one criterion and the other identifiers as independent matchers.

Runs a Payroll Check and a Super Check in a single call, with independent consent flags for each dataset. You get separated super and payroll result objects in the response. Lets your workflow react to a match in either dataset without two round-trips

Validates a person's identity against Australian payroll records. Each input field comes back as MATCHED or UNMATCHED (name, date of birth, middle name, address, email, phone, employer ABN). Gives you a useful employment-data signal for KYC, particularly for thin-file individuals who don't have a credit history yet.

Validates identity details against Australian superannuation records. Per-field MATCHED / UNMATCHED responses across name, DOB, middle name, address, email, phone and employer ABN. Gives you an independent identity signal sourced from the super system, which covers nearly every working Australian.

The bulk version of PEP / Sanction Search. Submit multiple individual, company or vessel screens in one call, sharing the search type, similarity threshold and country filters across all of them. Suited to periodic batch screening of customer registers, supplier lists and counterparty databases.

Screens individuals, companies and vessels against global PEP (Politically Exposed Persons) and sanctions lists. Search modes run from narrow exact-match through to broad partial-match, with configurable similarity thresholds and country-scoped filters. The response gives you matched sources, similarity scores, and optional extended record data for full investigation context.

The most detailed identity-matching endpoint in the platform. You send a person's identity attributes (names, address parts, DOB, up to four phones and four emails) and it returns a per-field outcome map for every input. Supports a graded match ladder (exact / alias / partial / fuzzy), multi-candidate responses, error tolerance, and configurable per-name matching policies. Use it when you need to know not just whether identity matched, but exactly how.

Cancels an in-flight ID Pass. Only passes in new, opened or in_progress status can be cancelled. Terminal statuses (complete, expired, failed, cancelled) return an error. A fee refund applies if no verification steps had been taken yet (status still new or opened). Cancelling after any verification activity doesn't refund.

Generates a secure, configurable identity verification link for a customer. ID Pass supports Australian driver licences, Australian passports, foreign passports with an Australian visa, Centrelink cards and Medicare cards. The flow routes through the DVS, with optional face liveness, biometric document-photo matching, customer-supplied ID photo, webhook event notifications, and configurable image retention. Sensitive fields are encrypted at rest using a per-pass cipher key that's returned once and never logged.

Retrieves the full result of an ID Pass. You get validation outcomes, biometric results, captured document images, OCR data, and the verified identity. Supply the cipher key returned at registration to receive decrypted values, or omit it and decrypt locally. Optional flags let you pull debug logs, document detail and captured images.

Searches Australian court records against an individual or company name and state. Supports summary reports (count by type) or detailed reports (full record list), scoped to civil, criminal, or both listings. Used in KYC, EDD, supplier due diligence and litigation pre-screening.

The bulk version of Court Check. Up to 20 requests in a single call, sharing report type, listing, pagination and an optional start date across all items. Suited to batch screening of customer rosters, supplier lists or director groups.

Pulls together a deep-dive intelligence report on the business behind an ABN. The report combines ABN status and history, ACN data, recent ASIC documents, business names, domains, websites, ANZSIC code, AUSTRAC remitter details and a generated summary. The query takes a few minutes to compile. Queue it with this endpoint, then poll the retrieve endpoint with the returned request_uuid.

Retrieves the result of a queued Business Intelligence request API . Returns pending, processing, complete or failed status. When complete, the response contains the full intelligence payload: ABN history, ACN data, recent ASIC documents, business names, domains, websites, ANZSIC code, AUSTRAC remitter details and a generated business summary.

Searches the ASIC register of banned persons specifically. Covers AFS banned/disqualified, banned futures representatives, banned securities representatives, credit banned/disqualified, and disqualified directors. Same search-mode and similarity-threshold logic as the broader Banned and Disqualified Person Search, but scoped to ASIC-sourced data only.

Orders a full ASIC company or person extract. Supports current, historical and relational extract types for companies. Current or historical for persons. The job is queued and returns an api_reference. Poll the retrieve endpoint until the extract payload is read

Finds the ASIC identifiers you need when ordering a company extract via /asic_extract. Supports ABN, ACN and free-form name search modes, auto-detected from the input format. Name searches accept registration status filters (registered / deregistered / all) and optional postcode or state filters to narrow large name-match result sets.

Finds the ASIC person_id identifiers you need to order a full person extract. You send legal name, date of birth and extract type. The response is matched ASIC identities, including any linked person IDs (where someone has the same name and DOB recorded across different shareholdings, for example). Pass those linked IDs through to the extract call so the resulting extract stitches together every related role

Verifies an individual against the ASIC officeholder and shareholder register using their name and date of birth. The response is a compact match_results summary telling you whether the details match an ASIC record, without exposing PII. Use it when you need to confirm a person is on the ASIC register without ordering the full extract.

Searches the ASIC register for a company or business name. You can look up by number (ABN, ACN, or state business registration number) for a direct hit, or by exact business name. Returns the full ASIC profile: identifier, jurisdiction, name, type, class, subclass, status, ABR entity details, registration dates, addresses, and recent ASIC documents.

The bulk version of ASIC Search. Submit multiple company or business-name lookups in one call, with an optional check_id for result correlation. Suited to portfolio onboarding, supplier roster checks and periodic register hygiene.

Polls the status of an ASIC extract previously queued via POST /asic_extract. Returns 202 while still processing, 200 with the full JSON payload when complete. Append ?pdf=true to get a formatted PDF copy instead of JSON. Retrieval calls aren't billable, so you can poll until the extract is ready without extra cost.

Finds the ASIC identifiers needed to order a Company Risk report. Same input modes as the extract company search: ABN, ACN, or free-form name, with optional status, postcode and state filters to narrow large name-match result sets.

Orders a company risk report using an ABN or ACN. The job is queued and an api_reference is returned. Poll the retrieve endpoint until the report is complete.

Polls the status of a Company Risk report queued via POST /company_risk. Returns 202 while still compiling, 200 with the full JSON report when complete. Append ?pdf=true for a formatted PDF. Polling isn't billable.

Runs a social media intelligence check using phone numbers, email addresses or social profile URLs. The response is a rich social profile: linked accounts, employment history, education history, interests, skills, location, and a confidence-graded match score. Accepts batch input in a single call (a comma-separated list of phones, emails and profile URLs).

Take a contact identifier (phone, email, or social profile URL) and surface additional phones and emails associated with the same person. Each input runs through a two-stage process: a social media check on the original input, plus a universe lookup for each phone or email known for that contact. The response keeps social_search and universe_search blocks separate so you can see which lookup found what. Suppressed phones and emails are excluded.

Compares two face images and returns a similarity score plus a threshold-based pass or fail. Use it to validate whether an ID document portrait (typically from a driver licence) and a live selfie represent the same individual. The configurable similarity threshold lets you tighten or loosen the pass bar to suit your risk appetite.

Creates a hosted liveness verification link. The end user is guided through a face liveness capture flow in their browser. The result (live human vs spoof attempt) can then be retrieved via the GET endpoint or pushed to your webhook. Configurable link validity, threshold and audit-image retention give you control over the flow without writing your own capture UI.

Retrieves the status or final result of a liveness check using the token returned from the create endpoint. Idempotent and safe to poll. Returns 202 while the check is pending or in progress, 200 when complete (with result object), and 410 if the link expired without completion.

Performs OCR and data extraction on an Australian identity document (passport, driver licence, or Medicare card) and returns parsed identity fields plus a cropped face portrait where available. Use it when you're embedding into a custom KYC or onboarding flow and need extracted identity data without committing to the full ID Pass hosted flow.

Searches for adverse media coverage of a person or business. Returns a generated summary, citation links to the source articles, and category tags spanning financial crime, violent crime, organised crime, drug offences, sexual offences, regulatory action, terrorism, scams and fraud, environmental violations, employment violations, and corruption and abuse of office. Built to inform enhanced due diligence on high-risk customers and counterparties.

Searches UK Companies House for officers (directors, secretaries and other officials). Fuzzy name match across all UK companies, with an optional date-of-birth filter (year and month only — Companies House doesn't publish the day). Returns matching officer IDs, addresses, appointment counts and role summaries.

Searches the UK Companies House register for a company by name or company number. The endpoint auto-detects whether the input is a company number (for example 12345678, SC123456, NI012345, FC012345, OC123456) or a free-form name, then dispatches the right search. Returns the company number, registered name, status, type, incorporation date and registered office address.

Orders a UK officer report. Covers personal details, current and former appointments, and disqualification records (when disqualified: true). Async queue and retrieve pattern. The returned api_reference is used to poll the retrieve endpoint.

Orders a UK Companies House company report. The report covers registration details, registered office, current and previous names, officers (directors and secretaries), persons with significant control, filing history summary, accounts information and any charges. The job is queued and async. Poll the retrieve endpoint with the returned api_reference.

Polls the status of a UK Companies House company report queued via POST /company_house_report. Returns 202 while compiling, 200 when ready with the full JSON payload. Append ?pdf=true for a formatted PDF copy. Retrieval calls aren't billable.

Polls the status of a UK officer report queued via POST /company_house_officer_report. Returns 202 while compiling, 200 when ready with the full JSON payload: appointments, personal details and disqualifications. Append ?pdf=true for a PDF copy. Retrieval calls aren't billable.

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.

The UK Business Check API checks up to 50 UK companies in a single synchronous request. Each item in requests is looked up exactly as /uk_business_check would, and the results are returned in the same order with the caller's check_id echoed back for correlation.

Retrieves a specific UK Companies House document by its document ID. The document ID is usually pulled from a company report's filing history. Documents come back as PDF and cover annual accounts, confirmation statements, articles of association, certificates of incorporation, change of director notifications and similar filings.

The NZ Driver Licence Check API endpoint validates a New Zealand driver licence against the NZTA database. It requires both the licence number and the version number. The driver licence is the primary document used in identity verification workflows.