The Importance of Company Checks
With a simple search using our search bar, InfoTrackGo is able to provide you with current and historical information for the company you’re interested in. Want to make sure your builder, plumber or tradesman is licensed before trusting him with your project? Run a company check to validate their business. As an authorised Australian Securities and Investment Commission (ASIC) and Australian Financial Security Authority (AFSA) broker, you know that the quality of the findings is of the highest standard.
And the results are emailed to you in just a matter of minutes.
• Company officeholders and addresses • Beneficial owners and subsidiaries • Controlling and current shareholders • Politically exposed persons and sanctions • Key financials and employee numbers • Court actions and payment defaults • Board and committee members
All you need is a company name and credit card
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”Documents received very quickly and smooth transaction”
”The search information I required was delivered quickly and was exactly what I was looking forward. A simple and efficient process”
”Quick and easy title search”
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ASIC Business Search
ASIC is Australia’s corporate, markets and financial services regulator.
ASIC enforces company and financial services laws and informs the public about Australian companies to protect consumers, investors and creditors.
InfoTrackGo provides 4 different ASIC company searches from the ASIC Register;
- An ASIC Company report
- An ASIC Company Package Report
- An ASIC Comprehensive Company Package ; and
- A Company Credit Report.
Conducting an ASIC search will instantly return detailed real-time information relating to a person or company, including status, directors, shareholders, addresses, and history. For more information on the different reports, including sample extracts, click here