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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 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
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Quester

New Deep Learning Quester

Quester

Deep Learning is changing our awareness on the way we view all kinds of data. Many are excited about artificial intelligence, machine learning and deep learning at the moment. Amazing opportunities exist for those that are searching for products that will increase their ROI on data performance.

It has been predicted by many that during 2018, many deep learning tools and algorithms will be available within standard software products. As such, Global Data, will introduce the first set of standard tools inside its Quester Marketing Platform in the next 30 days. Some of these features will also migrate across to its other platform, Caspar.

On February, 2016, we indicated that our Quester Marketing platform will become interactive (see https://www.globaldata.net.au/quester-why-it-will-become-interactive/). The need for these changes is evident as technology propels forward with Artificial Intelligence and machine learning capabilities. It is expected that software solutions be able to do more these days to take out the “heavy lifting.” Bigdata can often be difficult to dissect, but with Quester, it will be made easier

In order leverage the best consumer data across Australia, we need to be able to understand our existing consumer audience. What better way than to have Quester analyse your data files and in minutes build you marketing queries to extract more B2C data of the same kind, that is proving successful. Quester will report who is your audience, where they located and in “lay man’s terms” find you more without effort!

Questers new analytical engine, powered by its internal data universe “Pango” will learn how your data is performing and store the algorithmic information for you, for all your future campaigning, thus meaning you do not have to work out where your audience is located within Australia.

The new Quester upgrade will contain powerful mapping and audience targeting tools that will blow the mind of any marketing expert wanting to find their consumer audience quickly and with extreme precision; all online and within minutes!

In an age where scientists are trying to predict earthquakes and understand illnesses such as cancer, machine learning software will drive 2018 and the next decade. Many schools and those in the education fraternity have begun catering for this by introducing workshops and courses. “Exciting times.”

For more information on the new Quester Marketing platform, feel free to contact our office on 03 9948 4089 and we will arrange access.