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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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CasparKYC & background data

Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.

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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 identitiesPeople, businesses & staffarrow_forwardpolicy_alertStay compliantAML/CTF, risk & investigationarrow_forwarddatabaseImprove your dataCleansing, SCV & marketing listsarrow_forwardwebhookDeveloper / APIREST endpoints by categoryarrow_forward
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.

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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.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
webhookDeveloper / API23 categories

Run the same checks from your own systems. 136 REST endpoints grouped by category, each documented with request schemas and example calls.

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policyAML & screeningScreening, monitoring & EDDarrow_forwardhow_to_regOnboarding & identitySign-up & ongoing checksarrow_forwarddatabaseData & enrichmentAccurate, current recordsarrow_forward
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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Resources

Guides and articles from the Global Data team

Working notes on AML/CTF compliance, KYC, identity verification and skip tracing. Written for the people who run these checks, with the regulations and deadlines spelt out.

All AML1 Australian Marketing Data3 B2C Marketing4 Charity and NFP Data1 Data Automation3 Data Leveraging3 Data Washing5 Document Verification Services1 Identity Verification7 IDFEX1 Know Your Customer11 Quester7 Skip Tracing2 Update1
Learn how to do skip tracing in Australia
Skip Tracing

How to Do Skip Tracing in Australia

Skip tracing is the process of locating someone who has

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Strategies for Continuous AML Monitoring
AML

Strategies for Continuous AML Monitoring and Staying Current with Regulatory Changes

Implementing an anti-money laundering (AML) solution is not a one-off

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Combating synthetic fraud
Identity Verification

Combating Online Synthetic Identities: Cyber Security Education for Fraud Prevention

Image sourced from Pexels Synthetic identity fraud is a rapidly

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The complete guide to end to end KYC
Know Your Customer

The Complete Guide to the End-to-End KYC Process

In an era where financial transactions are just a click

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KYC Risk Mitigation
Know Your Customer

Effective KYC Risk Mitigation Strategies for Financial Institutions

Imagine a financial institution slapped with millions in fines because

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anti-money laundering (AML)
Identity Verification

Exploring the Three Stages of Money Laundering for AML Awareness

Money laundering is a pervasive global issue that poses a

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A Guide to Customer Verification Methods, Importance, and Tips to Verify Customer Information
Identity Verification

A Guide to Customer Verification: Methods, Importance, and Tips to Verify Customer Information

In an increasingly digital world, verifying a customer’s identity has

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KYC requirements in Australia
Know Your Customer

A Guide to KYC Requirements in Australia

Financial transactions and the rules that govern them in Australia

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The Importance of Periodic Reviews and Monitoring in KYC
Know Your Customer

The Importance of Periodic Reviews and Monitoring in KYC

In today’s world, keeping money safe is a big priority.

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