Australian RegTech & Data Provider

As your partner in combating financial crime and identity fraud, we provide a unified solution that leverages trusted, authoritative data sources for both customer onboarding and ongoing fraud prevention. With our single API or SaaS platform, businesses can seamlessly manage the entire customer onboarding process. Strengthen your organisation with our comprehensive services, including identity and document verification, KYC, AML-CTF screening, transaction monitoring, and continuous customer screening.

Find out more
dvs

Document Verification

Find out more
AML

AML/CTF Screening

Find out more
identity data verification

Identity Data Verification

Find out more

Transaction Monitoring

Fraud Prevention
Total Automation

An Ecosystem of Data to fight Risk & Fraud

Our secure, scalable systems provide a single connection into a powerful data ecosystem of KYC, KYB, AML, and fraud prevention tools, specifically designed to help banks and Fintechs meet stringent regulatory requirements. We offer numerous modes of access integrations, such SFTP, APIs, real-time batch processing, and SaaS applications, enabling businesses to efficiently manage customer onboarding and ongoing compliance. Backed by advanced security features like Single Sign-On (SSO) and Multi-Factor Authentication (MFA), our solutions ensure both flexibility and strong protection, allowing you to confidently navigate the complexities of financial crime prevention and regulatory compliance.

Cloud Portal

Diverse Access

We offer both, API’s and a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in the one place.

Data Updates

ISO Certified

We offer secured and scalable systems with MFA and SSO technology. As an ISO27001 certified organisation, we provide full security documentation on request.

Trusted Vendor

We are Tech & Data

We are proud to be both, a leading and trusted data vendor to hundreds of businesses across Australia and a RegTech. Our data and systems are trusted to meet the benchmarks required within Vendor Supply Chains.

B2C Data

Australian Data Vendor

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.

PRODUCT TYPES

We are a leading RegTech and Data 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
Financial Crime Management

Providing Enhanced Customer Due Diligence (ECDD) with its comprehensive AML/CTF suite of tools.

Financial Crime Management
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

Leading Products For All Your Data Needs

Our Products

We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.

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.

Find out how we can help your organisation

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

Trusted & Compliant Data Solutions

We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. This comprehensive approach ensures our clients receive the most accurate, reliable, and trustworthy consumer information available

Trusted by Tier 1 Organisations Worldwide

Request a Demo
"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

View All
The Complete Guide to the End-to-End KYC Process
Know Your Customer
The Complete Guide to the End-to-End KYC Process
In an era where financial transactions are just a click away, the importance of knowing your customer...
Read More
The Complete Guide to the End-to-End KYC Process
KYC Risk Mitigation
Know Your Customer
Effective KYC Risk Mitigation Strategies for Financial Institutions
Imagine a financial institution slapped with millions in fines because its KYC processes failed to detect fraudulent...
Read More
Effective KYC Risk Mitigation Strategies for Financial Institutions
anti-money laundering (AML)
Identify Verification
Exploring the Three Stages of Money Laundering for AML Awareness
Money laundering is a pervasive global issue that poses a significant threat to the integrity of financial...
Read More
Exploring the Three Stages of Money Laundering for AML Awareness

STAY IN THE LOOP

Subscribe for product releases and features

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