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Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

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WatchEyeOnboarding & monitoringarrow_forwardIDFEX ID CheckIdentity verificationarrow_forwardID PassSelf-service verificationarrow_forwardCasparKYC & background dataarrow_forwardInsiightData qualityarrow_forwardAustralian Death CheckDeceased dataarrow_forwardQuesterMarketing listsarrow_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.

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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 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.

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
webhookDeveloper / API24 categories

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

API referencearrow_forwardcheck_circleSandbox environment for integration testing
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.

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.

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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 PEP and Sanctions Screening1 Quester7 Skip Tracing2 Update1
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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Analysing documents
Document Verification Services

Document Verification in KYC: A Step-by-Step Guide

Know Your Customer (KYC) is a critical process for combating

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KYC Verification Australia
Know Your Customer

KYC Verification Australia: Ensuring Compliance and Security

In Australia, the landscape of Know Your Customer (KYC) verification

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Document Fraud Prevention in Australia
Identity Verification

Document Fraud in Australia: Trends, Prevention Strategies, and Future Outlook

Document fraud is a critical issue in Australia, with far-reaching

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identifying money mules
Know Your Customer

Identifying money mules

Money mules, the unsung accomplices in the complex web of

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Discover the Essentials of Skip Tracing
Skip Tracing

Discover the Essentials of Skip Tracing

Are you ready to embark on a thrilling journey through

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AML
Know Your Customer

Strategies for Effective Anti-Money Laundering Compliance

Money laundering is a global issue that poses significant threats

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Understanding Customer Identification Program
Know Your Customer

Understanding Customer Identification Program (CIP): A Comprehensive Guide

In today’s rapidly evolving business landscape, maintaining effective customer identification

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Powerful Alternative Data
Data Leveraging

Powerful Alternative Data to Reinforce Your Data Strategy

In the digital age, we at Global Data understand that

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