ASIC Search

Verify ASIC details to confirm an organisation is a valid entity

When assessing commercial credit applications you need to quickly and reliably determine whether or not to grant an organisation credit to reduce the risk of future business losses. Verifying that an organisations is a valid entity and then determining its credit status is essential.

 

Our ASIC company search service helps you verify a company's identity and assess its status before you begin or extend a relationship with them. Our ASIC searches give you the company information you need to understand who you're doing business with - including any former names and other businesses your customer is involved with as director or shareholder.

 

• Investigative Report

  

  Benefits

  For larger investments: a detailed investigation into an organisation including detailed financial information, company structure and operations.

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• Company & Director
  Credit Report

  

  Benefits

  A Director's credit history can be more important than the company itself: a fast, comprehensive assessment of a company and its Directors including a risk score.

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  Previously called Multipower Express

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• Company Credit Report

  

  Benefits

  A quick assessment of a company's credit history including a risk score. Suitable for small to medium businesses.

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  Previously called Company/Business Express

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• ASIC Company Report

  

  Benefits

  Available in seconds. Returned in the ASIC format, the report includes current company structure, directors, shareholders.

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  Previously called ASIC Current Extract & ASIC Current & Historical Extract

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