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Commercial Entity Verification
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Company File
A Company File provides you with a summary of the company's commercial credit records.
Key features:
- Helps determine the credit worthiness of a company
- Provides a check of adverse information recorded against the company
- Information is sourced from the Veda Advantage database containing credit information on more than 4.4 million Australian companies and businesses.
ABN DataMatch
ABN Data match allows you to verify and record the correct ABN (Australian Business Number) of your suppliers and customers for GST and accounting purposes.
Key features:
- Ensure you are dealing with the correct ABN
- Obtain associated ABN's by searching on an ACN
- Obtain the ACN by searching on an ABN
ASIC Extracts
ASIC extracts can help you to verify the identity of and assess how creditworthy a particular company is before entering into, or extending an existing relationship with them.
Key features:
- Information direct from ASIC
- Option to obtain historical ASIC information on the entity
- Helps in verifying and assessing creditworthiness of potential customers
Business Name Extracts
Business Name extracts can help you to verify the identity of and assess how creditworthy a particular business is before entering into, or extending an existing relationship with them.
Key features:
- Information direct from Business register in relevant state
- Good basis to verify and assess creditworthiness of potential business customers
ASIC Personal Name Extract
You can use ASIC personal name extracts to investigate company directors and help to evaluate the credit worthiness of company's and directors guarantees.
Key features:
- Free browse facility to find correct individual before ordering extract
- Assessment tool for directors guarantees
- Details of directorships, licenses and shareholdings
ASIC Relational Extract
ASIC relational extracts provide you with a list of the related entities of the subject company.
Key features:
- Powerful in assessing holding company's and their subsidiaries
- Provides a list of the subjects shareholdings, subsidiaries, licenses and foreign companies for which it is acting as an agent
ASIC Documents
We can provide you with access to purchase ASIC documents for any Australian company.
Key features:
- Helps to verify and assess creditworthiness of subject company
- Free browse facility to find the company you are looking for
For more information on our products and services designed to help you target customers, verify identity and assess risk and potential
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1300 921 621
