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Global Searches

Summary Company Report (Global) - A global search that includes company details, key financial and employees, board and committee members, controlling and current shareholders and current subsidiaries.

Comprehensive Company Report (Global) - Includes summary company report, beneficial owners, intermediaries, politically exposed person check and sanctions.

ASIC Company Report (Australia) – Includes registered company details, directors, secretaries, shareholders, company history, twelve month credit history, court judgements, defaults, insolvency notices and mercantile enquiries.

ASIC Company Package (Australia) – ASIC company report plus the latest three documents lodged with the Australian Securities and Investments Commission (ASIC).

ASIC Comprehensive Company Package (Australia) – ASIC company package plus historical company details, secured creditor details from the People Personal Property Register (PPSR), entities where the company is a shareholder, ultimate holding company or a director and foreign companies where the company is a local agent.

CreditorWatch Company Credit Report (Australia) – Includes information on a company's court actions, payment defaults, mercantile enquiries, credit score and historical document lodgings with ASIC.

You can easily complete a company check without creating an account. Simply select your search, pay with credit card and we will email you the result.


Why are Company Checks Important?

When transacting with companies, businesses and directors it’s vital to understand their history, ownership structure and additional external influences that may impact the operation of their business. Company Searches reduce risk through giving you oversight over all the important factors contributing to a healthy company.