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Are there DMARC/SPF protections? Any spam listing?
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Address cross-checked with ABR and ASIC records
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Does the business have an active, consistent social media presence?
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BSB validated against Australian financial institution register — detect suspicious accounts
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Domain checked against Spamhaus, SURBL and threat databases — not customer reviews
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Is the Supplier's ABN current and legitimate?
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DFAT Consolidated Sanctions List — Australia, UN, Russia, Iran, DPRK, Myanmar, Ukraine regimes
Trade, professional or health licence checked against public registers
Govt complaints registers, public warnings & enforcement actions
NDIS Commission banning orders, revocations & compliance actions
ATO Super Fund Lookup — registered APRA fund or licensed trustee
ACNC Charities Register — registered NFP status and compliance
TPB register — licensed tax agent, BAS agent or tax financial adviser
ASIC register — 30,000+ companies under external administration or liquidation
ASIC Banned & Disqualified register — 10 banned organisations, 1,219 banned persons
ASIC company register — 3.4M companies, detect deregistered or struck-off entities
ASIC business name register — 2.9M registered names, detect deregistered trading names
ASIC Financial Advisers Register — 88,000 adviser records, 15,576 currently registered
Public customer ratings from Trustpilot, ProductReview.com.au and hipages
AFSA company insolvency gazette — liquidations, voluntary admin and winding-up notices
FWO compliance notices, enforceable undertakings and infringement notices
Address classified as commercial, residential, industrial or vacant using OSM data
APRA register — bank, insurer, credit union or super fund trustee
AFS Licence, Credit Licence, Registered Auditor — 14,000 ASIC-licensed entities
ASX listing status, live share price and intraday change with precise timestamp
ASIC Australian Credit Licence — verifies credit licence status for lenders and brokers
QBCC Queensland building contractor licence — status, financial category, expiry
ASIC Financial Advisers Register — checks if entity principals are licensed, deregistered, or banned from giving financial advice
ATO Corporate Tax Transparency — total income, taxable income and tax paid for entities with income above $100M
WGEA Employer Register — workforce gender split, women in management, 8,200+ employers with 100+ staff covered
ACCC enforcement register — consumer law, competition law and product safety violations
ATO R&D Tax Incentive — companies claiming government R&D offsets; a positive innovation signal
B Lab Certified B Corporation — social & environmental performance verified; ~600 Australian B Corps
Australian Modern Slavery Register — mandatory for entities with A$100M+ revenue; 17,000+ statements filed
AusTender government contracts — Commonwealth procurement history; 137,000+ contracts indexed
Activist short-seller & narrative manipulation history — detect coordinated campaigns targeting this entity across ASX, NYSE, NASDAQ, crypto and forex
Short squeeze pressure index for ASX-listed entities — days to cover, short interest %, momentum and signal tier scored 0-100
QuickScan ($499 · 48hr) · Intelligence Dossier ($2,800 · 7 days) · Capital Monitoring ($299/mo). Full 10-section public-record research — director networks, legal history, media intelligence, source register.
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Google Street View photo of the premises + AI classification, Places data and property metadata · add
Director cross-reference, shared entity detection, banned person matching · add
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New domains, spam-listed addresses, parked websites and DMARC fraud signals — surfaced automatically.
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ACCC, QBCC, NSW Fair Trading, VBA and QLD OFT — court orders, public warnings and banning orders searched on every run.
3,200+ banning orders, revocations and compliance notices from the NDIS Quality & Safeguards Commission — critical for any care sector supplier.
196,000+ building and contractor licences from state registers. Suspended, cancelled or missing licences are flagged — before work starts.
Cross-reference a director's history across 3.49M ASIC company records. A previous collapsed company surfaces immediately — before you extend credit.
Phoenix Shield re-checks your entire supplier ledger every month and alerts you the moment a director's risk profile changes. From A$10/month.
ABN, ASIC, sanctions, licences, insolvency, NDIS, APRA, FWO, WGEA, ACCC and more — all indexed locally. No government portal load times. Results in under 3 seconds.
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