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, Biometrics, KYC, AML-CTF screening, transaction monitoring, and continuous customer screening.

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Identity & Document Verification

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AML/CTF Screening

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Biometric Verification

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Continuous & Transaction Monitoring

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 software system.

Security & Compliance

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

Scalable Plans

Our flexible pricing plans cater to all business sizes, from start-ups to large enterprises. We also offer fully customised plans to ensure cost-effective alignment with departmental goals.

Diverse Data Sources

Gain access to hundreds of data sources, from government and AML-CTF-approved databases to proprietary identity and contact records. Our dataset encompasses billions of current and historical records, all supported with full data lineage, ensuring unmatched accuracy and compliance.

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

Complete Customer Onboarding

A risk intelligence tool, purpose-built to provide a seamless end-to-end solution for managing the entire customer journey.

Complete Customer Onboarding

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

Customer Enrichment

Enhance, verify, and refresh your customer records swiftly, ensuring improved accuracy, engagement, and compliance.

Customer Enrichment

Need help? Consult with our team for assistance

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WatchEye

WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.

IDFEX ID Check

IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.

Australian Death Check

The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.

Caspar KYC

Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.

API

Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.

Insiight Enrichment

Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.

Quester Marketing

Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.

Total Automation

An Ecosystem of Data to support 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.

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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"WatchEye has been the best financial crime prevention tool that we have tested so far. The platform’s fully configurable, no-code interface allows us to tailor each component to our specific needs, ensuring that we’re not only screening and verifying customers, but also continuously monitoring them. Super impressed guys!"

Banking Client: Head of Financial Crime

"Caspar is our favourite skiptracing tool and always amazes my team. The system is very user-friendly and the data within it is more frequently accurate and up-to-date than many others we have used. Since we came onboard in 2016, we haven't needed anything else. Well done GD "

Credit & Collections Client: COO

"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 KYC and identity solutions."

BNPL Client: Head of Risk

"Our team has been using Quester 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 identity matches. It is our go to Australian source."

Global IDV/KYC Client: Head of Data

"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

"WatchEye is truly impressive. We previously relied on an international onboarding tool from the UK, but it lacked support for AUSTRAC compliance. WatchEye not only meets those requirements but is also far better suited to the AML-CTF sector than many other solutions available both in Australia and globally. Impressive work, Global Data."

Banking Client: Head of AML-CTF