Create a Business Intelligence Request API
/business_intelligence
Pulls together a deep-dive intelligence report on the business behind an ABN. The report combines ABN status and history, ACN data, recent ASIC documents, business names, domains, websites, ANZSIC code, AUSTRAC remitter details and a generated summary. The query takes a few minutes to compile. Queue it with this endpoint, then poll the retrieve endpoint with the returned request_uuid.
Example Request
POSTRequest Schema
abn
The 11-digit ABN to investigate.
Available Response Data
2 Data Pointsrequest_uuid
identifier for polling the result
API reference UUID
API Data Scale & Coverage tag
Unmatched data depth to power your compliance and verification workflows.
Technical Use Cases tag
Commercial onboarding research
Run a deep business profile when onboarding a new commercial customer. Surfaces entity history, related domains, trading names and AUSTRAC remitter status in one report.
Counterparty due diligence
Useful as part of EDD on business counterparties. Particularly relevant for AUSTRAC-regulated entities transacting with remitters or other reporting entities.
Pre-litigation business profiling
Build a full picture of a business before legal action. Recent ASIC documents, name history, current website and trading entities all in one place.
Compliance & Security tag
Enterprise-grade infrastructure audited against the standards your regulators require.
Common Questions tag
Everything you need to know about implementation details and compliance infrastructure.
rocket_launch Implementation
Why is this asynchronous?
add
Why is this asynchronous?
A business intelligence report aggregates data from ASIC, ABN/ABR, web sources, AUSTRAC remitter records and other sources. It takes a few minutes. The right approach is to poll the retrieve endpoint with exponential backoff until status is complete or failed.
help_center General
Why is this marked Experimental?
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Why is this marked Experimental?
The Business Intelligence API is still being actively developed. Field names, structure and behaviour may change. Fine for internal tooling and trial integrations. Hold off on hard-coding it into mission-critical workflows until it’s promoted to GA.
API Testing Sandbox tag
Test the Create a Business Intelligence Request API directly in your browser with live mock data and see instant results.
rocket_launch Request Sandbox AccessAccess to live sandbox environments requires manual approval from our compliance team.
Ready to integrate Create a Business Intelligence Request API?
Talk to our team about credentials, sandbox access and the right combination of endpoints for your workflow.