Your Partner in Preventing
Financial Crime & Identity Fraud

We offer a unified solution that integrates the use of diverse consumer data sources for customer onboarding and fraud prevention. Through our single API or SaaS platform, businesses are equipped to effectively manage Identity & Document Verification, KYC, AML, and Fraud.

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Identity & Document Verification

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Data Enrichment

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KYC Tools

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Risk & Recoveries

Consumer Data

Australia's Leading Provider of Cloud & API Data Solutions

Secure, Scalable, and Accessible Data Solutions: We specialise in delivering top-tier data information solutions tailored to the dynamic needs of modern businesses. Our platforms ensure easy, secure access to B2C information anytime, anywhere. From robust SFTP setups and versatile APIs to real-time batch processing and SaaS applications, we provide the tools you need to scale and succeed. Enhanced with leading-edge security measures like Single Sign-On (SSO) and Multi-Factor Authentication (MFA), our systems guarantee not only flexibility but also paramount safety for your data transactions, driving your business forward with confidence.

Unified Cloud Portal

We offer a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in one place. Secured with MFA and SSO technology.

Data Updated Daily

Our commitment to you, is having the most up-to-date, complete and accurate consumer data, by providing daily updates, together with real-time access to government and extended data sources.

Trusted Data Vendor

Proud to be an ISO trusted data vendor for numerous businesses across Australia and the globe. Our data and systems are trusted to meet the criteria required within Vendor Supply Chains.

Largest B2C Dataset

We hold the world’s largest Australian Consumer dataset, consisting of nearly 2 billion current and historical records with full data lineage. Our Australian data coverage is unmatched.

PRODUCTs PURPOSE

We are a leading service provider that specialises in

Identity Verification

Quick, secure identity verification for smooth onboarding and fraud prevention. Red flag indicators for unmatched data fields for KYC.

Identity Verification
Risk & Recoveries

Single portal for Skiptracing, ID checks, Court checks, Data Enrichment, Fraud and Risk assessment checks.

Risk & Recoveries
B2C Marketing Lists

Build and download opted-in SMS, Direct Mail, Email and Telemarketing lists in minutes.

B2C Marketing Lists
Data Enrichment

Reconnect with customers instantly. Quickly repair and enhance outdated data into new, fresh data.

Data Enrichment
API Automation

Integrate with our API and access all of of data queries for automation and return JSON results in a Restful API.

API Automation
Australian Death Data

The only government produced data from national death records, updated daily as an authorised, approved DSB.

Australian Death Data

Need help? Consult with our team for assistance

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Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.

Quester

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

Quester

Caspar

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Caspar

Insiight

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Insiight

IDFEX ID Check

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

IDFEX ID Check

ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check

API

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

API

Customer Insights

Delivering Insights into your Customers

One Customer View Insights

Our data products and services will help businesses achieve a complete one customer view, which is essential for understanding their customers, developing effective marketing strategies and providing better customer experiences. Businesses can access a wide range of data points, including demographic data, behavioural data, risk data and contact information, all of which can be used to build a more complete and accurate profile of each customer.

Trusted Globally

Our organisation is globally trusted for our strict data security protocols and adherence to industry regulations. We have implemented robust systems for data encryption and access control. We have earned the trust of clients and partners worldwide through our commitment to transparency and accountability. When you work with us, you can rest assured that your data is safe and secure and that we take every possible precaution to protect it.

Integrate with our API

We offer seamless integration of our data products with your company’s system through the use of our JSON-based APIs. We take pride in our user-friendly API that allows for easy access to our extensive Australian Consumer Data Universe, which is suitable for automating data processes for any industry. Our APIs are designed to be easy to use and enable you to quickly and seamlessly integrate our data products into your system.

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OUR CLIENTS

Who we work with

To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.

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Banking & Finance Banking & Finance
Insurance Insurance
Identity Verification Providers Identity Verification Providers
Fintechs Fintechs
Charities Charities
Marketing Agencies Marketing Agencies
Credit & Collections Credit & Collections
Government Agencies Government Agencies
Law Enforcement Law Enforcement

Find out how we can help your organisation

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0M+ Phone & Email Coverage
0M+ Adverse Court records
0M+ Social Media / Employment
0M+ Real Estate Records
0BN+ Australian Universe Total
0M+ Deceased Records
Our Data

Trusted & Compliant Data Solutions

We understand the critical importance of reliable and privacy compliant data. Our solutions offer access to an extensive collection of nearly 2 billion Australian consumer data points, ensuring our clients receive the most thorough, accurate, and trustworthy consumer information available.

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Trusted by Tier 1 Organisations Worldwide

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"Our company has been using their Portal system for over a year now and the data quality has been great. The system is easy to use and navigate and the customer support team is always available when needed."

Neo Banking Client: GM Operations

"We have been extremely pleased with the results of their data services. Their system is very user-friendly and the data is more frequently accurate and up-to-date than many others we have used out there."

Credit & Collections Client: Team Leader of Recoveries

"Their Portal has been great for our staff. We have seen a significant increase in productivity since onboarding GD. Would highly recommend them if looking for a reliable skiptracing and data information solution."

BNPL Client: Head of Risk

"Our team has been using their Marketing Data for several years now and we are always impressed with their data quality and lead conversions. Nothing out there like Quester."

Marketing List Broker: CEO

"We plug into their API to access data in our IDV waterfall and have seen a significant uplift in our consumer profile matches. It is our go to Australian source for pre-screening."

International IDV/KYC Client: COO

"Global Data has been an invaluable partner for our business. Their automated data solutions have enabled us to streamline our operations and redeploy staff energies elsewhere. Well done to Tony and the team."

Tier 1 Insurance Client: Head of Procurement

"These guys are so agile. They built customisations for us in a few days. They're just so different to others out there and helpful in solving your actual business issues."

KYC Data Supplier: Head of Alternative Data

Security & Compliance

Industry-Leading Security & Compliance

Our commitment to security and compliance includes certifications and attestations so you can trust that your data stays secure and compliant.

News & Articles

Latest Insights and Updates

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KYC requirements in Australia
Know Your Customer
A Guide to KYC Requirements in Australia
Financial transactions and the rules that govern them in Australia are always changing. They put a big...
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A Guide to KYC Requirements in Australia
The Importance of Periodic Reviews and Monitoring in KYC
Know Your Customer
The Importance of Periodic Reviews and Monitoring in KYC
In today's world, keeping money safe is a big priority. That's where Know Your Customer (KYC) comes...
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The Importance of Periodic Reviews and Monitoring in KYC
Analysing documents
Document Verification Services
Document Verification in KYC: A Step-by-Step Guide
Know Your Customer (KYC) is a critical process for combating financial fraud, ensuring that businesses know the...
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Document Verification in KYC: A Step-by-Step Guide

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