Our Data Sources

Data sourced directly from authoritative government records, including Electoral Rolls, death registers, identity documents, and ASIC filings. These official datasets help you meet national compliance requirements and perform accurate, reliable verifications on both individuals and businesses.

Access millions of Politically Exposed Persons (PEPs) and Sanctions records from more than 200+ countries. Our real-time screening reduces financial-crime risk and supports comprehensive AML/CTF due-diligence. Reduce false positives with updated data.

Data feeds that continuously scans global news, court reports, and regulatory publications to flag negative coverage, criminal or otherwise, the moment it appears. Receive instant alerts on customers or counterparties linked to red-flag events, so you can act early and strengthen AML/CTF due-diligence.

Verify identity details against authoritative employment and payroll records. These sources add matching velocity to KYC, credit, and compliance checks—delivering especially high match rates for the younger working population also the more mature demographics.

Reliable, detailed records from the insurance sector support risk assessment, claims validation, and fraud detection—all critical for AML/CTF compliance. These datasets strongly overlap with consumer asset, contact, and residential information, giving you a fuller picture of customer risk.

Access comprehensive civil and criminal court records for due-diligence, background checks, and investigations. Our extensive database spans everything from bankruptcy filings to serious criminal cases, delivering the legal intelligence you need for thorough risk assessment.

Identify high-net-worth individuals that put them in that bracket with our treasury and large-asset purchase data. From major shareholdings, property acquisitions, and other high-value movements, giving compliance teams the detail they need for source-of-wealth checks and enhanced due-diligence.

Tap into millions of records to validate the information customers and counterparties provide. Whether you’re making credit decisions, running compliance checks, or qualifying new hires, these datasets give AML/CTF teams the evidence they need to confirm a person’s or company’s information and assess risk with confidence.

Verify social media accounts to confirm identity and risk decisioning. Often used in conjunction with recruitment profiling and working with children. Unveil the true identities behind social media profiles and enhance your investigative efforts with our Social Media data sources.

Gain comprehensive data and insights into property ownership and occupancy with decades of property data, including full occupancy history, sale and rental records, and address verification. This data comprises over 30 years of full residential occupancy information.

Access Australia’s largest verified consumer dataset—20+ million current profiles and over two-billion-historical records. Each profile includes names, addresses, phone numbers, email details, age demographics, and more, giving you the depth and accuracy required for confident decision-making.