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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 Automation

IDFEX…Automation & the rewards.

Idfex

Global Data recently launched an API tool known by many as IDFEX. This new solution transforms the way your company will use Australian Consumer Data.

Whether you use consumer data to detect fraudulent online applications, know your customer (KYC) needs, locating persons of interest across Australia, validate and verify your CRM customers, datawashing and appending new information on consumers or for Sales and Marketing to a targeted segmented audience, IDFEX can do any and all of them, completely automated and without the need to utilize staff involvement, saving you thousands and thousands of dollars and in some cases millions of dollars per year.

If your company uses and relies on high quality consumer data across Australia, you would certainly be interested in reviewing IDFEX and its automated capabilities. Below is an example of a simple IDFEX automated benefit we recently implemented for one of our clients;

Global Data client X was searching for approximately 180,000 persons per month for their business model. It required approximately 6,000 individual searches per day by approximately 150 staff to execute and hit their targets. The subscription to the online platform spend was $6,000.00 per month and the staff cost on the employees per month was approximately $650,0000 to perform the workflow load. ……… IDFEX, once implemented, performed the 180,000 searches within 24 hours, not 30 days, required no staff intervention for the tracing or searching and only required a live API that is costing this particular client $15,000 per month. The 150 staff have been redirected to another useful workflow team that require assistance being the inbound / outbound call centre team to recover the debts.

Major organisations taking advantage of these automation tools such as Tier 1 Mercantile Credit Collection organisations, Financial Institutions and NFP Charities are quickly discovering massive business workflow outputs, creating unprecedented revenue growth and enormous reductions in staff labor costs.

This simple example above has been implemented for many where they desire to move their organization into the new age of automation and where your business is in dealing with Australian Consumers.

Feel free to give us a call on 03 9948 4089 for a candid chat or demonstration.