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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 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
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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Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Australian Marketing Data

Strategically leverage data efficiently

Leverage Data

The emergence of Covid-19 in our economy illustrated the importance of businesses maintaining a strong online presence. Data was no exception. Organisations across the world required data in a more efficient and voluminous way, and the ability to leverage online systems allowed them to achieve this.


Amid lockdowns and online meetings, companies began re-evaluating the ways in which they leveraged and strategically worked with data. Global companies that once worked in a live data (PII) environment began to request anonymised data sets & marketing companies shifted to a less intrusive method of contact, primarily making use of EDM & SMS campaigns. Overall, we realised that companies were seeking a more frictionless way to leverage distinct types of data, and for good reason. The traditional methods of accessing data became far too time consuming, costly and inefficient and companies were spending more time having the data delivered, than utilising it.


The introduction of the Global Data Portal centralised our data solutions and services. Aside from creating a more seamless UX, companies could now leverage several types of data with one single point of access. This simple adjustment made a world of difference for our client base and was our first initial step to creating a stronger online presence. The integration of our B2C marketingdata cleansingidentity verificationADC (Death Checks) and skip tracing platforms gave our clients the opportunity to access certain products that they may have otherwise never been exposed to. Prior to this development, each product was siloed and required a different login to access. Aside from the obvious cross selling pressure this placed on our Sales & Marketing team, we found that many of our products were “flying under the radar.” Additionally, companies accessing our systems found it increasingly difficult to access different data sets in a more time effective manner, and this hindered our overall agility.


If we learnt anything from the pandemic, it’s that data is going to play a key part in shaping the business world for many years to come. Whether companies are leveraging data for analytics, marketing, enrichment, profiling, verification or to simply aid in restructuring internal systems, companies will continue to use data to create better, safer and more efficient business decisions. For this reason alone, data suppliers must continue to expose companies to different and more unique data sets, but in a more accessible and user-friendly way.


Request a demo here at https://www.globaldata.net.au/request-demo/