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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.

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
CasparKYC & background data

Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.

Visit Caspararrow_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 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
Global Data
Portalarrow_forward
Productsexpand_more
WatchEyeOnboarding & monitoringIDFEX ID CheckIdentity verificationID PassSelf-service verificationCasparKYC & background dataInsiightData qualityAustralian Death CheckDeceased dataQuesterMarketing lists
Solutionsexpand_more
Verify identitiesexpand_more
Identity verificationBiometrics & livenessKYC due diligenceKYB verificationEmployment checksDocument verification
Stay compliantexpand_more
AML/CTF complianceRisk assessmentFraud preventionInvestigation toolsSocial media intelligenceConsumer risk & recoveries
Improve your dataexpand_more
Data cleansing & enrichmentSingle customer viewB2C marketing lists
Developer / APIexpand_more
AddressPhoneEmailPersonDeceased CheckDVSCasparPayroll and Super CheckSanctionsGlobal Data CheckID PassCourt CheckCourt SearchBusiness IntelligenceASICCompany RiskSocialLikeness CheckLiveness CheckID DocumentAdverse MediaUK Companies HouseWatchEyeAPI reference
All solutions
Use casesexpand_more
AML & screeningexpand_more
Watchlist screeningAML/CTF complianceTranche 2 complianceTransaction monitoringFinancial crime managementAdverse media screening
Onboarding & identityexpand_more
Customer onboardingEmployment screeningSocial media verification
Data & enrichmentexpand_more
Contact data validationProfile enrichmentSkip tracingDeceased suppression
All use cases
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Our data sourcesData compliance
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Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Industry

Banking & finance

Banks, mutuals and lenders are reporting entities under the AML/CTF Act, and the data work doesn't stop at compliance: customer records age, risk changes after onboarding, and every application needs a decision quickly. Our platforms cover the verification, screening and record upkeep behind that work.

Request a Demo See your obligations
Regulator
AUSTRAC
Who this covers
Banks · mutuals · lenders
Core platform
WatchEye
Key reports
SMR · TTR · annual compliance report

What the regulator requires of you

A summary of the recurring obligations. AUSTRAC's own guidance is the authority; this is the working list our clients build their programs around.

how_to_reg

Enrol with AUSTRAC

Enrolment is required within 28 days of starting to provide a designated service, and your details must be kept current.

once + updates
id_card

Identify your customers

Applicable customer identification before the service is provided, with extra scrutiny for politically exposed persons and higher-risk customers.

per customer
monitoring

Keep monitoring them

Ongoing customer due diligence for the life of the relationship: transaction monitoring and re-screening as customer risk changes.

continuous
policy

Screen against watchlists

Checks against sanctions lists and PEP data, at onboarding and whenever lists change.

onboarding + updates
report

Report suspicious matters

SMRs within 24 hours for suspected terrorism financing, 3 business days for other suspicions. Threshold transactions of A$10,000 or more within 10 business days.

24h / 3 days
gavel

Keep the records

Identification and transaction records kept for seven years, retrievable when AUSTRAC asks.

7 years
verified

Maintain an AML/CTF program

A documented, board-approved program with a risk assessment, a compliance officer, staff training and periodic independent review.

reviewed ≤ 3 yrs

How our products cover this

WatchEye runs the compliance program; the others slot in where your systems need them.

visibilityWatchEye

Onboarding, screening and monitoring in one place

WatchEye runs the customer identification, watchlist screening and ongoing monitoring your program requires, and keeps the records AUSTRAC expects you to produce.

  • check_circleCustomer identification against the DVS and Australian data sources
  • check_circlePEP and sanctions screening, re-run when lists change
  • check_circleRisk flags and alerts for the customers that need a second look
  • check_circleAn audit trail built for AUSTRAC requests
arrow_forwardAbout WatchEye

IDFEX ID Check

Fast one-off identity checks at the branch or in the back office, verified against the DVS.

Read morearrow_forward

Caspar

Deeper KYC searches when a customer or a transaction needs investigation beyond the standard check.

Read morearrow_forward

API

The same checks inside your origination and banking systems.

Read morearrow_forward

Use cases for this sector

Problem-by-problem walkthroughs, with the products and data behind each.

person_add

Customer onboarding

Verify a new customer in one pass, before the account is opened.

Read morearrow_forward policy

Watchlist screening

PEP and sanctions checks at onboarding and on every list update after it.

Read morearrow_forward receipt_long

Transaction monitoring

Spot the patterns that trigger an SMR, and file it inside the deadline.

Read morearrow_forward

The data behind the checks

Full list, with update cycles, on Our data sources.

badge

Document Verification Service (DVS)

Government-issued IDs checked against the issuing agency: licences, passports, Medicare cards and 11 more document types.

policy

PEP & sanctions lists

Australian and international watchlists, refreshed as the source lists change.

database

Australian consumer data

Names, addresses, dates of birth and contact details, updated daily.

deceased

Australian Death Check

Official registry death records, used to catch stolen identities of deceased persons.

Other industries

Sectors with overlapping obligations and similar setups.

assured_workload

AML/CTF Reporting Entities

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

Read morearrow_forward domain

Identity Verification Providers

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

Read morearrow_forward health_and_safety

Insurance

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

Read morearrow_forward

Talk through your obligations

Tell us how you onboard and monitor customers and we'll show you where our platforms fit. No obligation on your side.

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