Company Information & Business Information

We offer a wide range of online company and business information, including ASIC extracts, national access to the business names register and credit reports. In addition, we offer a complimentary range of due diligence searches included trade reference checks, Know Your Customer, and Know Your Employee reports.

    ASIC Information

  • Current company extracts: These reports provide up-to-the-minute details of all companies registered in Australia including current details on name of corporation, ACN, ABN, status, entity type, addresses, recent updates and information on charges held against the organization. Company extracts also provide a list of the company officers, including date of birth, positions held and dates of appointment.
  • Historical company extract: Historical company extracts provide the same principal company information as current extract, but add previously registered and non-current information.
  • Relational company extract: The extracts identify the linkages and relationships between companies registered with ASIC. Such information includes companies in which the subject organisation is a shareholder, subsidiary companies for which the subject organisation is the ultimate holding company, foreign companies for which the subject organisation is a local agent in Australia, and licenses held by the organisation.
  • ASIC On-file report: On-file reports combine previously searches company extracts with data from the ABN check. ASIC On-File data may not be current.
  • Charges extract: Includes a summary list of all charges lodged against a company, and provides details of the charges in question.
  • Document image: Copies of documents that companies have lodged with the Australian Securities and Investments Commission (ASIC).
  • Register search: This list of registers includes the banned & disqualified register, registered liquidators and AFS licensee.
  • Weekly summary: Contains all new registered companies, licenses granted, banned directors, name changes and managed investment schemes.
    • Business names register
  • Business names extracts: These extracts provide details of organizations registered with each of the state and territory jurisdictions.

    • Anti money laundering (AML)

  • KYC basic report: Designed for low risk customers, the Know Your Customer (KYC) Basic Report verifies organisation details from the relevant registration body.
  • KYC character report: Designed for medium risk customers, the Know Your Customer (KYC) Character Report also provides public record information on the organisation and principals.
  • KYC relations report: Designed for high risk customers, the Know Your Customer (KYC) Relations Report also provides details of the other business interests of the principals.
  • KYE report: The Know Your Employee (KYE) provides background checks including passport, visa, criminal record check and previous employment check.

    • Credit reports & credit history information

  • Credit risk report: Information on companies and businesses including court actions, collections, payment performance, company structure.
  • Commercial bureau search: A safety check which provides legal verification of a company, daily updates of public filings such as collections, court actions and registered charges.
  • E Check reports: Available in 3 types, these reports combine ATO data, ASIC company document listings, litigation check on entity (ACN, ARBN or sole trader), ASIC business name / company extract, and litigation check on the principals.
  • Veda business: Displays public record, cached ASIC or business name information plus details such as payment defaults, default judgments, court proceedings & external administration.
  • Veda company: Displays public record, cached ASIC or business name information plus details such as payment defaults, default judgments, court proceedings & external administration.
  • Veda multipower: Provides a comprehensive credit risk assessment of incorporated small to medium sized businesses & its directors including ASIC / business name, and public records on both the company and directors/partners.

    • International Company Information

  • Company reports: A variety of information from all areas of the world is available.
  • New Zealand combined company extract: Includes company address, directors, share parcels, former charges, documents registered and the Personal Property Securities Register (PPSR).
  • New Zealand company summary: Includes company address, number, status, district, incorporation date and two directors.
  • Papua New Guinea Company Reports: Includes both historical and current company extracts, as well as basic organizational name searching.
  • Other international reports: Request information from any region worldwide, and we should be able to track it down for you. Not all countries or areas provide the same type of information and therefore, we generally recommend understanding your requirements first so we can gather a quote on costs, plus turn around time (some countries can take 20 days or so to come back) and type of information available. Please call the helpdesk to arrange for a quote.