Verification report

Instantly verify company details and make informed decisions

Our Verification Reports offer a complete solution to validate entities and understand the background of a company and its directors. Leverage our market-leading Commercial Bureau, combined with real-time company information from the Australian Securities and Investments Commission (ASIC) and Australian Business Register (ABR), instantly verify company details and make informed decisions.

Key features

Gain deeper insights into customers and trading partners to strengthen your risk management. Our range of verification reports highlight what you need to know in order to make informed decisions.

Authoritative data

Access ASIC and ABR registration details, including directors, shareholding structure, corporate ownership and legal structure.

Verification data

Cross-check data against trusted sources and verify company and director identities, including identifiers, business names, contact details and trading status.

Adverse data

Get adverse information such as defaults, court actions and public filings.

Industry classification

Access to industry classification information and line of business.

Historical data

Access to historical reports with data on previous company names, directors and addresses, allowing you to track previous structure and characteristics.

Benefits at a glance

Engaging in trade with any business presents many challenges and often unforeseen risks. In order to safeguard you and your business from unnecessary harm, you can pre-emptively determine the nature of the trader you’re looking to do business with.

tick

Comprehensive verification

Ensure you know who you're doing business with by accessing detailed and reliable records. This helps maintain accuracy, reduces the risk of errors, and protects against fraud.

tick

Understand linkages

Gain insights into business relationships, including the legal entity operating the business and the party responsible for account payments. This clarity supports informed decision-making and effective relationship management.

tick

Mitigate risk

Identify potential issues early to minimise costs and protect your business from unforeseen risks. This may include uncovering litigation activity involving the company or its directors and assessing associated risks.

tick

Informed decisions

Access to detailed records and historical data provides a comprehensive view, ensuring you have all necessary information at your fingertips to enhance the quality of your decisions.

Would you like more information?

Please complete the form below and a member of our team will be in touch shortly.

I would like to receive the latest business insights from Experian

This form is for business enquiries only. If you are a consumer and have a transaction enquiry, you can view further information here. If you are a merchant and have feedback on Experian Look Who's Charging's data, please submit a merchant enquiry.

By providing your personal information you agree that we may collect and process it in accordance with our Privacy Statement.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.