Personal Information

We offer a range of information on individuals, including person finder searches, identification and verification searches, and due diligence information such as credit checks and credit history, bankruptcy & insolvency information and Know Your Customer / Know Your Employee verifications.

    Person Finder& Verification Information

  • National land ownership reports: The provide complete National check of Land Ownership based on property ownership searches in every State and Territory.
  • Power of attorney: Confirms an attorney name for a dealing, or the dealings associated with a given attorney or company.
  • Person finder: The person finder provides current address information for an individual based on the Australian Population Index data.
  • Address history: Provides information on a persons address history (previous registered addresses).
  • Occupancy history: Provides the previous occupants of a given address.
  • ASIC Person Name Search: Verifies an individual's interests in companies registered with ASIC, based on organizational role, including director, company secretary etc.
  • Veda vericheck: Assists in fraud prevention by providing verification of the name, address & telephone number of credit applicants.

    • Credit History & Due Diligence Checks

  • ITSA bankruptcy search: The Insolvency and Trustee Service Australia (ITSA) operates the bankruptcy registry where debtors petitions are lodged, debt agreement proposals are processed and public records on insolvency are maintained. Searching this database will confirm whether there are any bankruptcies or insolvency claims against an individual.
  • Public record individual: Judgments recorded against individuals by the Australian State and Federal courts including court actions, bankruptcy notices, sequestration orders and part Xs.
  • Veda individual: Provides a consumer credit report on an individual including consumer credit information and public record data.