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In force

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

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Global Data PortalLogin to our KYC, AML & Fraud Protection.API consoleIntegrate compliance at the API level.WatchEyeOnboarding – Ongoing Monitoring – Risk IntelligenceQuesterTargeted B2C marketing lists.
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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.

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.

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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.

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 / API23 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.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
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Watchlist screeningAML/CTF complianceTranche 2 complianceTransaction monitoringFinancial crime managementAdverse media screening
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Industries

Who uses Global Data

Nine sectors account for most of the checks we run. Each page below covers how that sector uses our data and platforms: the checks involved, the products that run them, and the obligations that apply.

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Banking & Finance

Customer verification, data enrichment and risk assessment for lending and onboarding teams.

Read morearrow_forward appsWatchEye · Caspar · API assured_workload

AML/CTF Reporting Entities

AUSTRAC-aligned onboarding, screening and monitoring for bookmakers, bullion dealers, pubs, clubs and RSLs.

Read morearrow_forward appsWatchEye · IDFEX ID Check · API domain

Identity Verification Providers

API access to daily-updated Australian data for identity providers entering or serving the Australian market.

Read morearrow_forward appsAPI · IDFEX ID Check · Australian Death Check health_and_safety

Insurance

Policyholder verification, record upkeep and the data behind claims review and fraud detection.

Read morearrow_forward appsAPI · Caspar · WatchEye currency_exchange

Fintechs

Identity and compliance checks from the API during signup, sized for products that ship quickly.

Read morearrow_forward appsAPI · ID Pass · WatchEye person_search

Credit & Collections

Debtor location and contact data upkeep, from single searches in Caspar to bulk ledger washes.

Read morearrow_forward appsCaspar · API · Australian Death Check domain

Government Agencies

Verification and data services for agencies, ISO 27001 certified and built on official records.

Read morearrow_forward appsAPI · Caspar · IDFEX ID Check local_police

Law Enforcement

Investigation searches for locating persons of interest and tracing address and contact history.

Read morearrow_forward appsCaspar · API volunteer_activism

Charities

Donor list building with Quester and datawashing to bring dormant donor records back to life.

Read morearrow_forward appsQuester · API · Australian Death Check
assured_workloadNew to AUSTRAC

Lawyers, accountants, real estate agents and TCSPs now report to AUSTRAC

Tranche 2 of the AML/CTF reforms took effect on 1 July 2026. If your firm provides a designated service, you need enrolment, customer due diligence, screening and suspicious matter reporting. We cover what that involves and how our platforms handle it.

arrow_forwardWhat Tranche 2 involves policyTalk to us
Enrolment opened31 March 2026
Obligations in force1 July 2026

In a different industry?

These nine are where most of our work sits, but the data services behind them are not sector-specific. Tell us what you need to check or clean and we'll say plainly whether we can do it.

call(03) 9948 4089 mailsales@globaldata.net.au
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