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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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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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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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Phone

Phone Contact Validate API

Phone Contact Validate confirms whether a specific person is linked to a specific Australian phone number in the Global Data Universe. It returns a match, possible match, no match or error for each request, with the name-by-name detail behind it, and no personal data.

  • Names standardised and aliases resolved before matching, so Bill matches William and Johnathan matches John
  • Up to 100 phone-and-name pairs per call, each with a result and the first, middle and last name match detail
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
  • Name match rules and sandbox records
View developer documentation

Accounts start in the sandbox. Production keys are issued once the account is approved.

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

Confirming the phone number a customer gives you is theirs

A phone number is only useful as an identifier if it belongs to the person who gave it. Phone Contact Validate takes the number and the name and reports whether the two are linked in the Global Data Universe. Nothing but the match result comes back, which suits a signup or fraud check where you already hold the details.

Whether the number belongs to the person

Each request returns match when every name matched exactly, possible match when any name matched partially or through an alias, and no match when none did.

How each name matched

The first name and middle name each return exact, partial, alias or no match. The last name returns exact or no match, and must match exactly for any match to be returned.

What partial and alias mean

A partial match is a substring starting with the name on record, such as John for Johnathan. An alias match is a known equivalent, such as Bill for William.

Many pairs at once

Up to 100 requests per call, answered in the same order, with a per-request message where a check could not be completed.

Reading the result

What each answer means for the record in front of you

The result is decided by the name matches. A last name that does not match exactly always gives no match.

Match

The person is linked to the number

Every name supplied matched the record exactly.

Possible match

Linked, with a name difference

The last name matched exactly and a first or middle name matched partially or through an alias. Decide by your own rules whether that is enough.

No match

No link found

No record links the person to the number, or the last name did not match exactly.

Error

The request could not be checked

The phone number is not a valid Australian phone number or could not be searched, so the request was skipped.

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
Related checks

Others in Phone

Phone Contact Lookup returns the people linked to a number when you do not hold a name. Global Data Check confirms a phone alongside other details in one call.

Questions

Questions we get asked about Phone Contact Validate

Do we need a developer to implement this?
Yes. Phone Contact Validate is a REST endpoint that takes a JSON array of requests and returns a JSON array of results, so a developer connects it to your signup or fraud process. A sandbox with a deterministic test dataset is provided at no usage cost, so the integration can be built and tested before production keys are issued.
What does our system need to send?
A requests array of up to 100 items, each with a phone number in E.164 format, a first name, an optional middle name and a last name.
What comes back?
A results array in the same order. Each carries the number, a result of match, possible match, no match or error, a message, and the first, middle and last name match detail. No personal data is returned.
Where does the data come from?
The Global Data Universe, an in-house dataset of person and contact records aggregated from many sources. The reference documentation does not publish a refresh cycle.
Are the names and numbers we send stored by Global Data?
Personally identifiable information sent in a request is not stored or retained unless it is needed to process that request. Query data is stripped of PII before it is kept for audit. Data in transit and at rest is encrypted, and retention follows the Australian Privacy Act and the Australian Privacy Principles. Global Data is not a credit bureau and does not create an access footprint on any record.
How many calls can we make?
The API allows 600 requests per minute by default, measured as a rolling average, and returns a 429 response above that rate. A higher limit can be requested through Global Data support with a description of the operational need.
Getting started

The first step to access is a conversation

New accounts begin with sandbox access, and production API keys are issued once the account has been commercially approved.

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