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Company File
ACQUIRE
VERIFY
ASSESS
You can use our Company file service to obtain a company's commercial credit records and ASIC historical information. We'll provide you with commercial credit enquiry and adverse information.
Verify a company and assess its credit risk
You'll be able to consider a company's credit risk, before you begin or extend a relationship with them.
How does it work?
We keep credit information on more than 3 million Australian companies and businesses, which we constantly update with ASIC information.
Your Company File can include:
- ACN/ARBN
- Details of current officeholders including: names, addresses, date of birth, appointment of the company secretary and directors
- Registered securities
- External administrations
- Defaults
- Mercantile enquiries
- Writs
- Judgements
- Petitions to wind up
- ABN
- Trading name and status
- Start date
The option is available to also receive ASIC Historical information including previous:
- Organisation details
- Place of business
- Directors
- Secretary
- Share structure
- Shareholders
- Documents received
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
