We aggregate 20+ government registers into a live intelligence layer covering 16.8 million Australian entities. These reports extract patterns, risk signals and sector benchmarks that no individual ABN lookup can reveal.
The complete supplier risk picture for any Australian postcode — active entity count, 12-month cancellation rate, entities currently in external administration, and entity type breakdown.
A structured summary of everything publicly available on any Australian ABN — from the ABR, ASIC, FWO, ACNC, and adverse records registers. A starting point before you engage a supplier.
Deep-dive risk analysis for a specific industry sector. Survival rates, insolvency frequency, most common risk signals, geographic distribution — all derived from our national ABN dataset.
e.g. Construction Contractors · Healthcare Providers · IT Consultants · Property Managers
Cross-reference a director name across the full ASIC company register. See every company associated with that individual — past and present, active and deregistered, in administration and clean.
e.g. Use before engaging a new contractor or onboarding a company with unfamiliar principals
The full Gumshoe 20-check supplier verification as a professionally formatted, branded PDF document. Designed to be attached to supplier onboarding files, audit trails, and board papers.
e.g. Accepted by NDIS, government procurement, and accounting practice client files
The complete new-supplier due diligence bundle for accounts payable teams, procurement managers, and accounting practices.
Standard price: $60 verification + $10/month monitoring. Bundle: $120 flat, 12 months.
Available to all registered accounts. No minimum volume.
16.8M ABN records, entity types, GST status, registration history
Company register, insolvency, banned persons, credit and financial adviser licences
65,261 registered charities with DGR status and compliance history
Active bankruptcies, personal insolvency agreements, debt agreements
Compliance notices, enforceable undertakings, infringement notices
Trade, professional and health licences across all Australian jurisdictions
Domain registration dates, registrar data, DNS and MX records
Spamhaus, SURBL, DMARC policy, email reputation databases