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In force

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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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 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
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Data Washing

Caspar Online Datawashing Facility

Analysis

Global Data Pty Ltd introduces the Caspar Automatic datawashing facility that will analyse your bulk data files and correct, update and score the records demographically. The datawash system can process a whole book of recently purchased debtors or overdue accounts in order to obtain updated contact details and demographic scoring of each record. This will enable you to reconnect with those debtors quickly and show you which ones should be pursued first. It will validate existing records, repair broken or invalid records, append new contact information and a whole lot more to empower you to get to the person you need to quickly.

  • Easy to use Self Service datawashing facility interface on our popular Skiptracing Platform Caspar.
  • Easy upload of large batch files and processed in minutes.
  • Old data becomes new data literally in minutes.
  • Receive an assessment of invalid or broken records for free and analyse the report for self-repairing before committing to any payment. Others charge for this.
  • Accurate data. Our data has been tried and proven by large corporations against our competitors with higher RPC’s, more new unique contact details and higher volumes of data comparatives (400+ million records)
  • New unique Mobile Phone numbers (Connectivity pinged for connection)
  • New unique Landline Phone numbers (Connectivity pinged for connection)
  • New addresses not previously known or the person may have moved to
  • New Email contact information
  • Records flagged with Court actions / Judgement indicators
  • Records flagged with Deceased person indicator to avoid sensitive embarrassing contact
  • Records flagged with Business ABN indicator to the actual person / consumer
  • Multiple contacts if available on the particular record
  • Geo-demographic Indicators flagged to all records, scored 1 to 10 for a better socio economic understanding of the person being contacted (Income, Expenditure, Employment & Education)

Avoid costly expenditure of trying to reach customers / debtors with outdated contact details. Understand the person you are pursuing or trying to locate to make an informed decision on whether they are likely to want your product or have the ability to pay the debt.

Australia Post has indicated that postage price per standard letter will continue to increase. The implication of this price increase is that your costs for direct mail will increase significantly, making your campaign ROI more difficult to achieve. Datawashing ensures little postage wastage and successful mail outs.

Prioritize with importance or urgency the High Risk and Low Risk consumers / debtors with our Demographic indexes on income and expenditure and save time by contacting the Right Party Contact (RPC) quickly and accurately.

Rich Data that enables you to understand your audience. Data that connects to the audience with ease. Our enhanced Australian Consumer and Commercial data adds value to your existing, older data that is in need of repair and enhancement. Our data is premium quality and updated weekly from over 100 sources, many unique or exclusive to Global Data.

At Global Data, we are dedicated to providing you with bespoke solutions to improve your data quality and ensuring that it easily integrates with your CRM or any other data software platform you have. Contact us today and find out more.