Tools for supplier trust
From a single free verification to continuous monitoring for phoenix fraud — Gumshoe covers the full due diligence lifecycle.
Supplier Verification
Run a live verification on any Australian business. ABN status, GST, web presence, WHOIS, email, address, social trust and adverse records — all in under 60 seconds.
Phoenix Shield
Continuous monitoring for the phoenix fraud pattern across your entire supplier ledger. Monthly re-verification, director cross-reference against 3.49M ASIC company records, and instant email alerts.
PPSR Monitor
Live Personal Property Securities Register checks. Know if a creditor holds a security interest over your supplier's assets before you extend terms or pay a large invoice.
Voice Verify
An AI-recorded call to the supplier's listed number. An authorised person confirms business details and bank changes. Transcript attached to case. The highest-trust signal available.
Capital Intelligence
Forensic public-record research for investors and acquisition teams. QuickScan (A$499, 48hr) and Intelligence Dossier (A$2,800, 5 days) — every claim dual-source verified, every source cited.
Viper Shield
Activist short-seller pattern detection across ASX, NYSE, NASDAQ, LSE, crypto and forex. Know before the price moves — Viper Integrity Index™ scores every known activist entity.
Squeeze Sonar
Short squeeze signal detection — ASX focused, with crypto and forex coverage. Composite Squeeze Score from ASIC short position data, days-to-cover, momentum, and volume. Daily refresh.
Robot Signals
Programmatic access to every Gumshoe intelligence signal. Verify ABNs, pull squeeze scores, and query Viper Pattern data — all via authenticated REST API with usage-based rate limits.
Insurance Intelligence
Claims payout ratios, AFCA complaint rates, denied-to-approved breakdowns, and regulatory sanctions per insurer. For brokers who need to know who actually pays out.
Real Estate Intelligence
Property manager reputation, agent licensing, fraud and misconduct signals, landlord and tenant dispute records from state tribunals and fair trading registers.
Cyber Intelligence
ISP and MSP due diligence, domain and route inspection, bad actor registry, real-time threat monitoring, and emerging attack pattern alerts for Australian businesses.
Signals to Noise
Detect macro commodity patterns before they move markets. Upstream/downstream signal tracking across energy, food, metals and agriculture — with social and news signal integration. When Ukraine fertiliser ingredients spike, you know before the grain reports catch up.
Not sure which product fits? Explore all features → · Read the docs →