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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.

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
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Update

Pushing through COVID-19 together

Covid

Without doubt, this is the most significant crisis we have experienced in most of our living lives. With an unprecedented effect on both humans and businesses, how do we come out the other side of this and recover from such a huge pandemic? Thousands of businesses and millions of people in crisis. These are challenging times.

When it first emerged as an issue, I didn’t think that it would have such an extensive reach or indeed, affect as many as it has. I was wrong, so clearly wrong. The devastation on business and people can be felt throughout the world. At home here in Melbourne Australia, I have seen so many wonderful people lose jobs and business colleagues ‘go under’ or close down their business. Truly sad times. Businesses that took years to build, gone in flash.

From a business perspective, we have all learned that we must adapt and pivot quickly to survive. Employees are the “life blood” of any business. Many that we have spent more time with than our immediate families. Without them, it is incredibly difficult to trade or indeed, even exist. For this reason, government intervention has been welcoming and gives a little hope to both employer and employee, so that we can sustain and eventually rebuild…. and we all will.

Here at Global Data, we have been supporting our business clients that are struggling, whilst at the same time, trying to minimise staff casualties as is the case for many. Whilst working from home is a great option, it doesn’t align with every employees’ circumstances and environment. It is not the same for some of them, who often come to their workplace and perform much better in a social atmosphere. Some are struggling to perform.

Talking to many CEO’s around the world that we do business with and in particular here in Australia, it is so warming to hear that they are all trying so very hard to prevent staff casualties. Obviously, it is difficult, but they are desperately trying to hang in there as they, like myself know, it will take months, even years to deploy new staffing resources at a later time if they are all gone. Saving our staff is my number one priority at this time. They are Global Data.

One positive for our organisation is that we have seen an enormous demand in our SaaS and API services, the likes of which we have never experienced before. Although many have limited budgets at this time, we have had to adapt and pivot to align with their business demand needs. Helping them survive today at discounted rates, alleviates business pressures, keeps them trading, keeps them as a client, keeps staff employed and hopefully will be remembered by them down the road, when things return to some normal state. “Help them today and they will be loyal to you tomorrow.”

Some deeply devastated businesses and charities, were provided with free services by us, in the hope they survive and bounce back. That’s the least we can do for all the support they have shown us over the years. Hopefully, those that can do the same out there, give it a try. It will help you strengthen your business relationships without doubt.

On a final note, I want to thank all of our wonderful staff here at Global Data that have been working long hours to support the increased demands, but more importantly thank all of the ‘hard working and caring’ health care professionals out there doing it even harder. Doctors, nurses, paramedics and the many others in the medical industry, supporting every human being. We can’t thank you enough.

Stay safe and take care of your loved ones.

(From our CEO Tony Bulzomi)