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

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Global Data PortalLogin to our KYC, AML & Fraud Protection.API consoleIntegrate compliance at the API level.WatchEyeOnboarding – Ongoing Monitoring – Risk IntelligenceQuesterTargeted B2C marketing lists.
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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.

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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.

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.

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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 identitiesPeople, businesses & staffarrow_forwardpolicy_alertStay compliantAML/CTF, risk & investigationarrow_forwarddatabaseImprove your dataCleansing, SCV & marketing listsarrow_forwardwebhookDeveloper / APIREST endpoints by categoryarrow_forward
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
webhookDeveloper / API23 categories

Run the same checks from your own systems. 136 REST endpoints grouped by category, each documented with request schemas and example calls.

API referencearrow_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
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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 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
Developer / APIexpand_more
AddressPhoneEmailPersonDeceased CheckDVSCasparPayroll and Super CheckSanctionsGlobal Data CheckID PassCourt CheckCourt SearchBusiness IntelligenceASICCompany RiskSocialLikeness CheckLiveness CheckID DocumentAdverse MediaUK Companies HouseWatchEyeAPI reference
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
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Use cases

Use cases for regulatory obligations

How organisations apply our data and checks to specific obligations. Each page explains the obligations, then shows which products and data cover it.

policy

AML & screening

Obligations under the AML/CTF Act, from screening at onboarding to ongoing monitoring.

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Adverse media screening

Adverse media coverage, court records and corporate data for EDD reviews and pre-investment screening.

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AML/CTF compliance

Meet AUSTRAC obligations with screening and monitoring built on government-approved data sources.

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Financial crime management

Enhanced customer due diligence and ongoing monitoring for higher-risk customers.

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Tranche 2 compliance

An AML/CTF program for lawyers, accountants and real estate agents brought into scope by Tranche 2.

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Transaction monitoring

Flag suspicious transactions with risk-based rules configured to your own thresholds.

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Watchlist screening

Check customers and beneficial owners against sanctions lists, PEP registers and criminal watchlists.

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Onboarding & identity

Verifying who a customer is, at sign-up and during ongoing checks.

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Customer onboarding

Verify identity during sign-up so legitimate customers get through quickly.

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Employment screening

Pre-employment vetting against court records, payroll and super history, and social profiles.

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Social media verification

Confirm who is behind a social media account and detect fake profiles during screening.

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database

Data & enrichment

Keeping customer records accurate, current and complete.

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Contact data validation

Confirm phone numbers, email addresses and postal addresses are current before you rely on them.

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Deceased suppression

Find deceased records in your database and stop mail, billing and marketing to them.

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Profile enrichment

Fill gaps in customer records with verified contact, address and demographic data.

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Skip tracing

Locate a person's current address and contact details from a name and a stale record.

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Enquire now

Not sure which use case fits?

Describe the problem and we'll point you at the right combination of products and data.

Call 03 9948 4089 · sales@globaldata.net.au

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