Skip to content
In force

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

See who is coveredarrow_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.

Visit WatchEyearrow_forwardcheck_circleIncluded in the Global Data Portal
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.

Visit IDFEX ID Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
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.

Visit ID Passarrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

Visit Insiightarrow_forwardcheck_circleIncluded in the Global Data Portal
Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

Visit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

Visit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
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
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
Global Data
Portalarrow_forward
Productsexpand_more
Solutionsexpand_more
Use casesexpand_more
Dataexpand_more
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089

DVS information and Privacy notice

How we use the DVS

When you use IDPass to verify your identity, Global Data uses the Document Verification Service (DVS) to confirm, with your consent, that the information on your identity document matches the original record held by the document issuer.

The DVS is a secure service operated by the Australian Government and enables us to verify documents directly with the issuers of those documents, such as state road authorities for driver licences or the Department of Foreign Affairs and Trade for passports.

Global Data is an approved Identity Service Provider (IDSP) and Gateway Service Provider (GSP) under the Identity Verification Services Act 2023. When a business engages us to verify your identity, we access the DVS on their behalf and provide them with information on whether your identity has been verified.

Our obligations

In verifying your identity document, Global Data complies with:

  • the Privacy Act 1988 (Cth) and the Australian Privacy Principles;
  • the Identity Verification Services Act 2023 (Cth); and
  • our Participation Agreement with the Attorney-General’s Department.

We will only submit your information to the DVS with your express consent, and we will only use that information for the purpose of verifying your identity for the business that has requested the verification.

We retain information related to DVS checks only for as long as we are legally required to, and we ensure that our staff are trained in their privacy and security obligations before using the DVS.

We will not disclose your information to third parties unless legally required to do so, or with your express consent.

Your rights

You have the right to refuse consent to the use of the DVS. You also have the right to access and request correction of the personal information Global Data holds about you, in accordance with the Privacy Act.

What happens if you decline

If you decline to consent, Global Data cannot verify your identity through IDPass. The business that requested your verification may offer an alternative method to verify your identity, or may not be able to provide you with the services or products you have requested.

Making a complaint

To make a complaint about the collection, use or disclosure of your personal information, please contact our Privacy Officer:
Email: suppression@globaldata.net.au
Phone: 03 8370 2323
Post: Privacy Officer, Global Data Pty Ltd, Level 16, 600 Bourke Street, Melbourne VIC 3000

If you are not satisfied with our response, you may escalate your complaint to the Office of the Australian Information Commissioner at oaic.gov.au.

More information about the DVS

For more information about the operation and management of the Document Verification Service, visit the Attorney-General’s Department ID Match website at idmatch.gov.au.

This notice forms part of, and should be read alongside, the Global Data Privacy Policy.

Version 1.0 – 17 Apr 2026