Globaldata
Global Data is an Australian RegTech & Data Provider, specialising 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.
𝗞𝗲𝘆 𝗢𝗳𝗳𝗲𝗿𝗶𝗻𝗴𝘀:
🔖 Identity & Document Verification.
🔖Transaction Monitoring & Ongoing Monitoring.
🔖 Biometric Verification including Liveness & OCR.
🔖 AML/CTF Customer Onboarding.
🔖 KYC & KYB Data Enrichment.
🔖 Financial Crime & Fraud Management Systems.
𝗢𝗻𝗲 𝗖𝗼𝗻𝗻𝗲𝗰𝘁𝗶𝗼𝗻, 𝗟𝗶𝗺𝗶𝘁𝗹𝗲𝘀𝘀 𝗙𝗿𝗮𝘂𝗱 𝗣𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻:
Global Data provides a single, powerful connection to an extensive ecosystem of KYC, AML, and fraud prevention solutions. Equip your organisation with superior tools for precise onboarding, strong compliance, and comprehensive fraud protection.
𝗖𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀:
We integrate diverse consumer data sources for customer onboarding and fraud prevention. Our single API or SaaS platform supports comprehensive Identity & Document Verification, KYC, AML, Fraud, and Transaction and Ongoing Monitoring.
𝗪𝗵𝘆 𝗖𝗵𝗼𝗼𝘀𝗲 𝗚𝗹𝗼𝗯𝗮𝗹 𝗗𝗮𝘁𝗮?
🛡️ Secure, Scalable, Accessible: Our cloud and API data solutions offer robust SFTP setups, versatile APIs, real-time batch processing, and SaaS applications.
🛡️ Enhanced Security: Single Sign-On (SSO) and Multi-Factor Authentication (MFA) ensure data transaction security.
🛡️ Unified Cloud Portal: Access all our data and product solutions from a single, secure portal.
🛡️ ISO Certified & Government Approved Data Providers
Information Services
Melbourne, Victoria
