KYB Details with our Commercial Query

This API call is a powerful tool that helps businesses streamline their operations and minimise risk. By conducting a thorough search of commercial records, this function returns essential information about a company or business, including their corporate ABN details, historical trading names, trading addresses, any adverse court judgments and other related “Know Your Business” information. This data helps businesses to make informed decisions, identify potential risks and mitigate fraud.

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Support with Know Your Business (KYB)

Know Your Business (KYB) is a term used to refer to the due diligence review that companies conduct to gain a deeper understanding of the business they are dealing with. KYB is a crucial part of risk management, as it helps businesses to verify the legitimacy of the companies they are doing business with and to assess potential risks. Our API query can support your KYB processes by supplying additional information to verify the company information.

Linking consumer data to commercial data

Our API data capabilities offer organisations a powerful tool to link commercial records, such as Sole Traders, Partnerships and Trusts, back to the consumers behind them. By leveraging our extensive, alternative data sources, our API provides you with the ability to reveal and verify the identities of the people behind the business or commercial record. This data linkage allows for a more comprehensive understanding of your customers, better risk management and a range of other strategic insights that can drive your business forward.

Commercial KYB Information

Commercial Information to support Risk Management

This comprehensive data allows organisations to assess the suitability of their partners and customers and to evaluate any potential risks associated in doing business with them. Commercial information plays a critical role in effective risk management for organisations.

What our customers say

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"The API's flexibility to plug-in with our existing systems has allowed us to streamline our data management and analysis process, saving us a lot of time and resources."

Real Estate Client
CEO

"The API service has been instrumental in streamlining our workflow and improving the overall efficiency of our business."

Banking Client
Head of Recoveries

"Plugging into the API has allowed us to access a wide range of data sources and has significantly improved our identity verification match rates."

IDV Client
Head of Data

"The technical support team for the API service is excellent. They have been very responsive and helpful and have always been able to assist us with any issues or concerns."

IDV & KYC Client
CTO

0M+ Phone & Email Coverage
0M+ Current Consumer Profiles
0M+ Historical Records
0M+ Real Estate Records
0M+ Insights & Social Media
Our Data

Reliable & Compliant Data Solutions

We recognise the significance of reliable and current data for businesses. We strive to collect and enhance large volumes of data to deliver the most comprehensive, complete and dependable consumer data information available to our clients.

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"The API service has been instrumental in streamlining our workflow and improving the overall efficiency of our business."

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Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.

Quester

Quester

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

Quester

Caspar

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Caspar
Insiight

Insiight

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Insiight
idfex

IDFEX ID Check

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

IDFEX ID Check
ADC

ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check
Global Data API

API

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

API

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