Brand profile · Information Services

Global Data Pty Ltd

Global Data Pty Ltd runs an Information Services operation from Melbourne, Victoria. Privately held, at globaldata.net.au. It holds one address on record, all in Australia. It employs 12 people, on the record. It lists credit risk, skip tracing and biometrics among its specialties. Three Australian registrations (ABN) are candidate matches. The record links two similar brands, most of them in Software Development.

globaldata.net.au LinkedIn

Profile live Privately Held Founded 2012 3 registry matches ABN 1 office country
Registry match · ABR
Counted staff
12
self-reported 11–50 band
Founded
2012
14 years
Registry matches
3
ABR
Office countries
1
1 of 2 reported addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
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Legal entities

1 brand → 3 possible registrationsThe join is a normalised name comparison against ABR. Treat every row below as a lead to verify, not as an established identity.

  • GLOBAL DATA CORPORATION LTD.

    ABN18104265401

    NSWMedium confidenceMatched on exact nameABR

  • GLOBAL DATA COMPANY PTY LTD

    ABN87118751821

    VICMedium confidenceMatched on exact nameABR

  • Global Data Pty Ltd

    ABN67158121781

    VICMedium confidenceMatched on exact nameABR

Legal entities

Global Data Pty Ltd: 3 registry entitiesGlobal Data Pty Ltd is linked to 3 registry entities: GLOBAL DATA CORPORATION LTD. (ABN 18104265401, candidate); GLOBAL DATA COMPANY PTY LTD (ABN 87118751821, candidate); Global Data Pty Ltd (ABN 67158121781, candidate).Global Data Pty LtdGLOBAL DATA CORPORATIONLTD.ABN 18104265401Candidate · Medium confidenceGLOBAL DATA COMPANY PTYLTDABN 87118751821Candidate · Medium confidenceGlobal Data Pty LtdABN 67158121781Candidate · Medium confidence
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GLOBAL DATA CORPORATION LTD.ABN 18104265401
GLOBAL DATA COMPANY PTY LTDABN 87118751821
Global Data Pty LtdABN 67158121781
Confirmed matches0 of 3

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

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.

Specialties

All 22 specialties
  • Transaction Monitoring
  • AML/CTF
  • Biometrics
  • AUSTRAC
  • Online Identity Verification
  • KYC
  • Know Your Customer
  • KYB
  • Watchlist Screening
  • Document Verification
  • Fraud
  • Identity Platform
  • Data Enrichment
  • Skip Tracing
  • Financial Crime
  • Customer Onboarding
  • Data Verification
  • Infosec
  • Person Verification
  • Business Verification
  • Credit Risk
  • Identity Verification

Locations

2 reported addresses · 1 on record.

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
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Countries1
Primary countryAU

All codes: AU

Addresses

  • AULevel 16, 600 Bourke Street; Melbourne, Victoria 3000Primary

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Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
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People & contacts

4 employee profiles on record · names withheld.

The people relation is never requested, so there is nothing here to unlock.

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FAQ

Which legal entities operate under Global Data Pty Ltd?

Three Australian entities on the ABR: GLOBAL DATA CORPORATION LTD. (ABN 18 104 265 401), GLOBAL DATA COMPANY PTY LTD (ABN 87 118 751 821) and Global Data Pty Ltd (ABN 67 158 121 781). All medium confidence.

How many people work at Global Data Pty Ltd?

12 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does Global Data Pty Ltd have offices?

One address on record, Australia only. Primary: Level 16, 600 Bourke Street, Melbourne, Victoria 3000.

Has Global Data Pty Ltd raised funding?

None linked to this brand.

What does Global Data Pty Ltd list as its specialties?

22 tags on the brand's own list, among them credit risk, skip tracing and biometrics.

Which companies are listed alongside Global Data Pty Ltd?

9 profiles list Global Data Pty Ltd as a peer — 93rd percentile in Information Services. It lists ten peers of its own.

What is Global Data Pty Ltd's website?

globaldata.net.au