What is not included
No directors, shareholders, or beneficial ownership
No directors, shareholders, or beneficial ownership
Not full KYB or CDD
Not full KYB or CDD
This is a verification and monitoring layer. It confirms an entity exists, resolves
it across registers, enriches it, and watches it for change. It is not a full
Know Your Business or Customer Due Diligence workflow on its own.
No document or identity proofing
No document or identity proofing
Document Verification (DVS), Face Verification (FVS), and Director ID are the
federally gated person-proofing layer that sits above this API. They are out of
scope by design, not a gap.
Bankruptcy means petitions, not adjudicated status
Bankruptcy means petitions, not adjudicated status
Where bankruptcy signals are surfaced, they are petitions and applications (a
pre-bankruptcy distress signal, an allegation), never an adjudicated “is bankrupt”
status. The adjudicated register is paid and out of scope.
Where it fits
Think of it as the resolution, enrichment, and monitoring layer:- Below it: the raw government registers, joined so you do not have to.
- This layer: resolve any Australian entity, enrich it with every free public source, and watch it for risk, with provenance on every field.
- Above it: the paid, federally gated proofing layer (document and identity verification, Director ID) and the paid ASIC extracts (directors, ownership).
Why we publish this
Our closest competitors hide pricing and boundaries behind a “contact sales” wall. This one publishes everything: pricing, behavior, and limits. Knowing exactly what a tool can and cannot tell you is part of using it responsibly. That honesty is the point.The disclaimer
Every resolve response carries adisclaimer field restating the ownership boundary,
and every screen response carries one restating that no match is not a clearance. They
are part of the response contract.
Next
Screening posture
Why screening is possible-match, never cleared.
The three surfaces
REST, MCP, and webhooks, and when to use each.