Skip to content
In force

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

See who is coveredarrow_forward
Global Data PortalLogin to our KYC, AML & Fraud Protection.API consoleIntegrate compliance at the API level.WatchEyeOnboarding – Ongoing Monitoring – Risk IntelligenceQuesterTargeted B2C marketing lists.
Request a Demo
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_forwardwebhookGlobal Data APIREST endpoints by categoryarrow_forwardmonitoringWatchEye APIREST endpoints by categoryarrow_forward
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
webhookGlobal Data API22 categories

Run the same checks from your own systems. See the developer docs for the full reference.

View allarrow_forwardcheck_circleSandbox environment for integration testing
monitoringWatchEye API14 categories

The WatchEye API gives programmatic access to everything in WatchEye: PEP and sanctions screening, identity checks, IDPass verifications, monitoring programs, events and reports.

View allarrow_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 verificationNZ Identity 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
Global Data APIexpand_more
AddressPhoneEmailPersonDeceased CheckDVSCasparPayroll and Super CheckSanctionsGlobal Data CheckID PassCourt CheckBusiness IntelligenceASICCompany RiskSocialLikeness CheckLiveness CheckID DocumentAdverse MediaUK Companies HouseNZ Identity VerificationView all
WatchEye APIexpand_more
AccountAdhoc ChecksAdhoc ID ChecksAuditsChecksEntitiesEventsID ChecksIDPassMonitorsNotesProgramsRelationshipsUsersView all
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
Dataexpand_more
Our data sourcesData compliance
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Resources

Guides and articles from the Global Data team

Working notes on AML/CTF compliance, KYC, identity verification and skip tracing. Written for the people who run these checks, with the regulations and deadlines spelt out.

All AML1 Australian Marketing Data3 B2C Marketing4 Charity and NFP Data1 Data Automation3 Data Leveraging3 Data Washing5 Document Verification Services1 Identity Verification7 IDFEX1 Know Your Customer11 PEP and Sanctions Screening1 Quester7 Skip Tracing2 Update1
PEP and Sanctions Screening for Newly Regulated Australian Businesses
PEP and Sanctions Screening

PEP and Sanctions Screening for Newly Regulated Australian Businesses

Since 1 July 2026, Australian law has required real estate

Read morearrow_forward
How to Do Skip Tracing in Australia
Skip Tracing

How to Do Skip Tracing in Australia

Skip tracing is the process of locating someone who has

Read morearrow_forward
Strategies for Continuous AML Monitoring
AML

Strategies for Continuous AML Monitoring and Staying Current with Regulatory Changes

Implementing an anti-money laundering (AML) solution is not a one-off

Read morearrow_forward
Combating synthetic fraud
Identity Verification

Combating Online Synthetic Identities: Cyber Security Education for Fraud Prevention

Image sourced from Pexels Synthetic identity fraud is a rapidly

Read morearrow_forward
The complete guide to end to end KYC
Know Your Customer

The Complete Guide to the End-to-End KYC Process

In an era where financial transactions are just a click

Read morearrow_forward
KYC Risk Mitigation
Know Your Customer

Effective KYC Risk Mitigation Strategies for Financial Institutions

Imagine a financial institution slapped with millions in fines because

Read morearrow_forward
anti-money laundering (AML)
Identity Verification

Exploring the Three Stages of Money Laundering for AML Awareness

Money laundering is a pervasive global issue that poses a

Read morearrow_forward
A Guide to Customer Verification Methods, Importance, and Tips to Verify Customer Information
Identity Verification

A Guide to Customer Verification: Methods, Importance, and Tips to Verify Customer Information

In an increasingly digital world, verifying a customer’s identity has

Read morearrow_forward
KYC requirements in Australia
Know Your Customer

A Guide to KYC Requirements in Australia

Financial transactions and the rules that govern them in Australia

Read morearrow_forward
1 2 3 … 5

New articles and product releases, by email

A short email when we publish something or ship a feature. No schedule, no padding.

subscribe

This field is for validation purposes and should be left unchanged.