Home > Business > Acquire > Investigate Credit Worthiness > Check Public Record Data > Individual Public Record Enquiry

TARGET

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

VERIFY

• Verify a Commercial Entity
• Electronic Customer Identity Verification
• Verify Assets

ASSESS

• Investigate Credit Worthiness
  • Consumer Credit Checks
  • Commercial Credit Checks
  • Check Public Record Data
    • Individual Public Record Enquiry
    • ITSA Searches
  • International Commercial Credit Checks
• Corporate Risk Assessment
• Investigate Insurance Risk
• Check Tenancy History

Use this service to conduct an Individual public enquiry. You can also conduct a simultaneous VeriCheck enquiry to confirm the person's identity details.

How does this product work?

This report includes detailed public record information held on an Individual.

All you need to do is enter the identification details for the individual and the information returned is derived from access to publicly available information resources such as:

• Insolvency and Trustee Service Australia (ITSA)
• Court Records, and
• Australian Securities and Investment Commission (ASIC).

What is included in this service?

The Individual public file will be returned to you providing you with information which may include:

• Date of birth
• Drivers licence
• Address (and up to 2 previous addresses)
• ICross references (files where the individual has changed their name)
• Proprietor and directorship details (including Disqualified Directorships)
• Bankruptcy actions

How much does it cost?

Our pricing plans include graded benefits linked to your annual spend.

Contact our Customer Service Centre on 1300 921 621 for more information.

What else should I know?

Personal identifying elements such as address, date of birth, and drivers licence will only be returned to a user where that element has been provided by a publicly available data source. This information is not sourced from the Veda Advantage credit bureau.

To subscribe and begin using these products and services, or to discuss how we can tailor a solution to meet your needs, please call 1300 921 621.

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

ITSA Searches

Electronic Customer Identity Verification