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.

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Document Verification

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AML/CTF Screening

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Identity Data Verification

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Transaction Monitoring

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.

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.

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.

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.

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.

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

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WatchEye

WatchEye offers real-time alerts and monitoring, ensuring compliance and fraud prevention through continuous surveillance of critical data.

IDFEX ID Check

IDFEX ID Check provides comprehensive identity verification and risk assessment, ensuring compliance and protecting against fraud.

Australian Death Check

The Australian Death Check maintains data accuracy, compliance, and fraud prevention by validating deceased records for Australian consumers.

Caspar KYC

Caspar simplifies KYC processes, providing detailed consumer data and contact information to ensure compliance and effective client onboarding.

API

Integrate our API for seamless access to extensive Australian consumer data, automating processes across various industries.

Insiight Enrichment

Insiight repairs, validates, and enriches outdated data, ensuring accurate, high-quality consumer information for improved marketing effectiveness.

Quester Marketing

Create targeted marketing lists, accessing fully opted in and compliant data with Quester.

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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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 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

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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