Our API query enhances your KYB processes by providing authoritative, real-time business intelligence, including corporate details, trading history, adverse court records, and hidden business associations. This enables businesses to conduct deeper verification, uncover potential risks, and make informed decisions with confidence.
Commercial Search Query: Company Insights for KYB Compliance
Our Commercial Search API leverages authoritative data sources and advanced AI technology to deliver precise and up-to-date business intelligence. Our automated query provides deep insights into companies and businesses, including their registration status, current and previous trading names, hidden associated entities, and more. Whether you need to verify legitimacy, track business linkages, or ensure compliance, our solutions empower you with trusted, real-time information.
KYB Compliance Combining Business Intelligence.
This API call is a powerful solution that enables businesses to streamline operations, mitigate risk, and uncover hidden associations. Leveraging authoritative data sources and AI-driven analysis, it conducts comprehensive searches across commercial records to deliver critical business intelligence. This includes corporate ABN details, historical trading names, trading addresses, adverse court judgments, and other key “Know Your Business” (KYB) insights.
Additionally, when combined with our Business Intelligence Query, this solution goes beyond standard searches by revealing hidden connections between businesses and associated entities, helping to uncover links to previously unknown companies or trading networks. With this data, businesses can make informed decisions, proactively identify risks, and strengthen fraud prevention strategies.
Key Features
- Australian Companies & Businesses: Access comprehensive and up-to-date information on businesses and companies operating in Australia.
- Current and Historical Trading Names: Retrieve information on both current and previous trading names of businesses.
- Corporate ABN Details: Obtain detailed corporate Australian Business Number (ABN) information.
- Adverse Commercial Court Listings: Identify any adverse court cases associated with the company or business, such as civil debt or insolvency proceedings.
- Know Your Business (KYB) Information: Access essential KYB details to support due diligence and risk management processes.
Support with Know Your Business (KYB)
Linking KYB With KYC Data
Our API data capabilities provide organisations with a powerful solution to uncover the individuals behind commercial entities, including Sole Traders, Partnerships, and Trusts. By leveraging extensive alternative data sources, our API enables you to link business records back to their associated consumers, revealing and verifying key identities with precision. This advanced data linkage offers a more comprehensive understanding of your customers, enhances risk management, and delivers strategic insights that drive smarter decision-making and business growth.
Uncover Hidden Business Associations
This comprehensive business intelligence enables organisations to assess the suitability of their partners and customers, while also uncovering hidden associations and evaluating potential risks. Commercial data plays a pivotal role in effective risk management, helping businesses verify legitimacy, detect adverse court records, and identify links to other entities that may indicate heightened risk. By leveraging authoritative data sources and AI-driven analysis, our solution provides detailed commercial records, including registration status, trading history, and corporate affiliations. This empowers businesses to make informed decisions, safeguard against fraud, and maintain compliance with regulatory requirements with confidence.
KYB Supplier and Partner Vetting
Businesses can use the Commercial Search Query to vet potential suppliers and partners. By understanding the business history, financial stability, and any legal issues associated with a company, businesses can choose reliable and trustworthy partners, ensuring smooth and secure operations.
Commercial KYB Information
Commercial Information to Support Risk Management
Our Commercial Search Query is an essential tool for businesses looking to conduct thorough background checks and risk assessments on companies operating in Australia. By obtaining data intelligence from corporate ABN details, historical trading names, and adverse court listings, businesses can ensure compliance, mitigate risks, and make informed decisions. Integrate our Commercial Search Query into your systems and take the first step towards more effective and reliable business management.
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"Plugging into the API has allowed us to access a wide range of data sources and has significantly improved our identity verification match rates."
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