Home > Business > Acquire > Verify a Commercial Entity > ASIC Personal Name Extract

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 our ASIC personal name extract service to help you:

• Investigate company directors
• Evaluate the creditworthiness of company's and directors' guarantees

Be sure who you're doing business with

Using this service lets you understand who you're doing business with - any former names, and other businesses they're involved with as director or shareholder.

How does it work?

We provide a free browse facility to our subscribers. This helps you (subject to your obligations under the Privacy Act) identify the right person before you go ahead and order an extract of their ASIC records.

The ASIC Personal Name Extract includes:

• The person's former names, if any
• Details of any organisation of which they are a director
• Details of their licenses and shareholdings

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

ASIC documents

Basic Risk Assessment - Individual Commercial

Consumer enquiries