Home > Business > Acquire > Verify a Commercial Entity > ASIC Documents

ACQUIRE

• Buy Prospect Data
• Optimise Campaign Performance
• Enhance Data Quality
• Predict Customer Behaviour

VERIFY

• Verify a Commercial Entity
  • Company File
  • ABN DataMatch
  • ASIC Extracts
  • Business Name Extracts
  • ASIC Personal Name Extract
  • ASIC Relational Extract
  • ASIC Documents
• Electronic Customer Identity Verification
• Verify Assets

ASSESS

• Investigate Credit Worthiness
• Corporate Risk Assessment
• Investigate Insurance Risk
• Check Tenancy History

You can use this service to look up an organisation and choose which ASIC documents to view, such as annual returns, disclosure notices, yearly audits, etc.

Verify a company and assess its credit risk

ASIC documents can help you to verify a company's identity and assess its credit risk, before you begin or extend a relationship with them.

How does it work?

Once you subscribe, you'll have access to a free facility to search for the organisation and choose the documents you require, such as annual returns, disclosure notices, yearly audits etc. This allows you to check you have the right documents before you go ahead and order them.

After you order, you'll get a scanned image of the document exactly as it is lodged with ASIC.

Cost

Our pricing system has been designed to include graded benefits linked to annual spend.

For more information on our products and services designed to help you target customers, verify identity and assess risk and potential

Call our Specialists

1300 921 621

Related Products

ASIC extracts

In-depth risk assessments

Investigative risk assessments