Business and Company Checks

Searches and information for running checks on individuals involved in a business or company, as well as checks on the actual businesses and companies.

Background Check Resources

ABN Lookup
Search the ABN register by name.
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ASIC Banned and Disqualified Register
Search by name the ASIC database of disqualified directors and representatives.
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ASIC Enforceable Undertakings Register
Check to see whether a person has undertaken not to take part in the management of a corporation, or carry on a financial services business as an AFS licensee or an AFS authorised representative.
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ASIC Summary Prosecutions of Companies & Directors
Browse lists of those prosecuted for alledged breaches of the Corporations Act.
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Did You Know?

Of the many surverys and studies performed into resume fraud, results indicate that anywhere between 20% and 30% of all resumes contain at least one lie or fabrication.