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Global Data @_GlobalData

Australia's trusted solutions for IDV, KYC & AML-CTF prevention. ISO 27001 certified & compliant.

Joined July 2012
  • Tweets 5,896
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  • Followers 1,754
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Global Data@_GlobalData
12 Dec 2025
#AML #Tranche2 #KYC #FinancialCrime #AUSTRAC #RiskManagement #Compliance globaldata.net.au/are-you-tr…
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AUSTRAC@AUSTRAC
Jun 16
New resources to help newly regulated small businesses! Our program starter kit videos will help guide you through the key steps to customise, use and maintain your AML/CTF program.
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globaldata.net.au/platforms/… globaldata.net.au/platforms/… linkedin.com/company/globald…

WatchEye: A Complete Customer Onboarding, Monitoring & Risk Intelligence Solution

WatchEye offers real-time alerts and monitoring to ensure regulatory compliance and prevent financial crime.

globaldata.net.au
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#IdentityVerification #Biometrics #KYC #AML
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#IdentityVerification #Biometrics #KYC #AML linkedin.com/posts/globaldat…

Verifying People, Not Just Documents | Global Data Pty Ltd posted on the topic | LinkedIn

Most systems verify documents. Very few verify the person holding them. That’s where things start to break! Because; 〰️ A passport can be valid 〰️ A licence can pass checks 〰️ A document can come...

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#IdentityVerification #Biometrics #KYC #AML linkedin.com/posts/globaldat…

Most monitoring tools force you into a one-size-fits-all approach. But your business doesn’t...

Most monitoring tools force you into a one-size-fits-all approach. But your business doesn’t operate that way. Different customers. Different risk levels. Different compliance requirements. So why...

linkedin.com
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#IdentityVerification #Biometrics #KYC #AML linkedin.com/posts/globaldat…

#identityverification #biometrics #kyc #aml | Global Data Pty Ltd

Fraud teams are spending millions on onboarding technology. Yet many platforms still can’t tell the difference between a real customer and a deepfake. That should concern every regulated business....

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linkedin.com/posts/globaldat…

Home - Global Data | Global Data Pty Ltd

Most customer onboarding stacks weren’t built to work together. One vendor for ID verification. Another for AML screening. Another for monitoring. Another for remediation and data validation. More...

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linkedin.com/posts/globaldat…

Streamline Employment Screening with Caspar | Global Data Pty Ltd posted on the topic | LinkedIn

Hiring decisions are only as strong as the information behind them. But employment screening is often slowed down by fragmented systems, manual searches, and incomplete visibility. That’s where...

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linkedin.com/posts/globaldat…

WatchEye Expands Beyond Identity Verification with Continuous Monitoring | Global Data Pty Ltd...

Most compliance systems verify identity and nothing much more! Very few verify whether the story behind that identity actually makes sense. That’s the gap we’re closing with WatchEye. We’ve expanded...

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#data #AI #aml linkedin.com/posts/globaldat…

Bad Data Costs Businesses Time and Money | Global Data Pty Ltd posted on the topic | LinkedIn

Bad data creates expensive problems. Returned mail. Disconnected numbers. Inactive emails. Manual investigations that take hours longer than they should. And most businesses don’t realise how much...

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linkedin.com/feed/update/urn… Bring identity verification, screening, scheduling, and customer monitoring into one connected workflow. Casual or Subscription access with unlimited users! lnkd.in/gv2VMjQH

Bring identity verification, screening, scheduling, and customer monitoring into one connected...

Bring identity verification, screening, scheduling, and customer monitoring into one connected workflow. Casual or Subscription access with unlimited users! https://lnkd.in/gv2VMjQH

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linkedin.com/feed/update/urn… Businesses now need to understand whether the person behind the identity can actually be trusted. lnkd.in/gNWchnCf #KYC #AML #FraudPrevention #IdentityVerification #RegTech #FinTech #ECDD

#kyc #aml #fraudprevention #identityverification #regtech #fintech #ecdd | Global Data Pty Ltd

Most onboarding systems treat every customer like a potential fraudster. That creates friction before trust is even assessed. The result? • abandoned applications • frustrated genuine customers •...

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The Australian Death Check is a data cleansing solution that is the only official source of national death data for Australia. This solution prevents Identity Fraud and sanitises your database by identifying deceased identities. globaldata.net.au/platforms/… #AI #data #Risk #banking

Australian Death Check: Verify & Remove Deceased Records

Verify and remove deceased records with the Australian Death Check, preventing identity fraud and maintaining your database's integrity.

globaldata.net.au
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#AMLCTF #Compliance #RiskManagement #RegTech #fintech
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linkedin.com/feed/update/urn… #AML #KYC #APIs #Fintech #SaaS #RegTech #IdentityVerification #Tranche2

#aml #kyc #apis #fintech #saas #regtech #identityverification #tranche2 | Global Data Pty Ltd

CONNECT TO OUR API & Build - If your product touches: • Customers • Payments • Property • Financial data You’re now responsible for: • Identity verification • AML & Background screening • Risk...

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linkedin.com/feed/update/urn… #AML #KYC #APIs #Fintech #SaaS #RegTech #IdentityVerification #Tranche2

WatchEye Enhances Screening with New Features | Global Data Pty Ltd posted on the topic | LinkedIn

What’s new inside 𝗪𝗮𝘁𝗰𝗵𝗘𝘆𝗲? More and more everyday!   𝗦𝗼𝘂𝗿𝗰𝗲 𝗼𝗳 𝗪𝗲𝗮𝗹𝘁𝗵. 𝗦𝗼𝘂𝗿𝗰𝗲 𝗼𝗳 𝗜𝗻𝗰𝗼𝗺𝗲. Your screening just got a lot deeper inside WatchEye. We’ve just released...

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linkedin.com/feed/update/urn… #AML #KYC #APIs #Fintech #SaaS #RegTech #IdentityVerification #Tranche2

WatchEye is your all-in-one risk screening and customer onboarding system designed for regulated...

WatchEye is your all-in-one risk screening and customer onboarding system designed for regulated businesses all over the world. ✅ End-to-end customer onboarding with instant identity, document &...

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linkedin.com/feed/update/urn… #AML #KYC #APIs #Fintech #SaaS #RegTech #IdentityVerification #Tranche2

One simple upload can transform outdated or incomplete customer records into more complete KYC...

One simple upload can transform outdated or incomplete customer records into more complete KYC records. ℹ️ Instantly refresh and enrich Australian data contacts with current addresses, birth dates,...

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#AML #CTF #AUSTRAC #KYC #FinCrime #RiskManagement linkedin.com/posts/globaldat…

Is your Identity verification becoming to complicated? There’s a better way. IDPass is our self-s...

Is your Identity verification becoming to complicated? There’s a better way. IDPass is our self-service biometric and ID document verification solution that puts control in your customers’ hands. ✅...

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#AML #CTF #AUSTRAC #KYC #FinCrime #RiskManagement linkedin.com/posts/globaldat…

Still chasing “left address” customers or struggling with incomplete and disconnected contact...

Still chasing “left address” customers or struggling with incomplete and disconnected contact records? In regulated industries, accurate persona metrics and background information is essential for...

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