Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial crime, and satisfy AML/CTF regulations in seconds. We enable financial institutions, fintechs, insurers, collections agencies, and government bodies to verify identities, detect fraud, and satisfy AML/CTF obligations in instantly.

𝗪𝗵𝗮𝘁 𝘄𝗲 𝗱𝗲𝗹𝗶𝘃𝗲𝗿:

• Identity & document verification against authoritative Australian and global datasets.
• Biometrics—facial matching, liveness detection, optical character recognition.
• KYC / KYB enrichment with beneficial-ownership and business intelligence.
• PEP, sanctions & adverse-media screening with live, continuous alerts.
• WatchEye no-code rules engine for transaction, behavioural, and risk-event monitoring.

𝗪𝗵𝘆 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗲𝗱 𝗲𝗻𝘁𝗶𝘁𝗶𝗲𝘀 𝘁𝗿𝘂𝘀𝘁 𝗚𝗹𝗼𝗯𝗮𝗹 𝗗𝗮𝘁𝗮:

• Up to 85%+ first-pass match rates that slash manual reviews.
• Single API or secure cloud portal unifying all services and reducing operating costs.
• ISO 27001 certified, Official DVS Gateway Service Provider, ASIC Digital Service Provider, and Australian Death Check Broker.
• Built to meet AUSTRAC, FATF, and GDPR standards for seamless cross-border compliance.
• SSO, MFA, and ISO-grade infrastructure safeguard every transaction at scale.

Make onboarding simpler, compliance stronger, and fraud losses smaller. Book a 15-minute demo or trial.

Global Data Pty Ltd

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