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Company Risk

ASIC Company Search (Risk) API

POST
/asic_company_search
LIVE

Finds the ASIC identifiers needed to order a Company Risk report. Same input modes as the extract company search: ABN, ACN, or free-form name, with optional status, postcode and state filters to narrow large name-match result sets.

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Example Request

POST
request.json
key Auth: BearerAuth 
{
  "search": "ACME CORPORATION PTY LTD",
  "max_results": 25,
  "status": "registered"
}

Request Schema

search
Required
string

Company name, ABN, or ACN.

max_results
Optional
integer · (1 to 90)

Max results for name searches. Default 20.

status
Optional
enum · all (default).

registered, deregistered, or all (default).

postcode
Optional
string · (4 chars)

: Limits name searches to registered offices in that postcode or neighbouring postcodes.

state
Optional
string

State code filter for name searches.

Available Response Data

2 Data Points
01
fact_check

matches array

identifier numberHeading, number, structured name block, status code, description, isRegistered, effectiveFrom

02
monitor_heart

more_results

boolean

lock Full API documentation provided after vetting from our compliance team.
By The Numbers

API Data Scale & Coverage tag

Unmatched data depth to power your compliance and verification workflows.

50M+
Phone & Email Records
40M+
Adverse Court Records
2BN+
Australian Universe Records
18M+
Real Estate Records
7M+
Deceased Records
980M+
Social Media & Employment Records
Practical Applications

Technical Use Cases tag

policy

Risk-report-driven onboarding

When risk profiling new commercial customers, resolve the ACN before ordering a Company Risk report. Builds structured intel into your KYC workflow.

business_center

Counterparty risk lookup

Quickly look up suppliers or partners by name when their ACN isn't to hand. Feeds the result directly into risk-report ordering.

Trust & Assurance

Compliance & Security tag

Enterprise-grade infrastructure audited against the standards your regulators require.

verified_user
ISO 27001 Certified
enhanced_encryption
AES-256 Encryption
public
Australian Data Sovereignty
Integration & Support

Common Questions tag

Everything you need to know about implementation details and compliance infrastructure.

rocket_launch Implementation

Is this different from asic_extract_company_search?

add

Input format and parameters are identical. The difference is operational. This is the search step in the Company Risk workflow. The other one is the search step in the ASIC Extract workflow. Both return ACN-shaped responses you can feed into the next call.

Try it Live

API Testing Sandbox tag

Test the ASIC Company Search (Risk) API directly in your browser with live mock data and see instant results.

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Access to live sandbox environments requires manual approval from our compliance team.

Enquire now

Ready to integrate ASIC Company Search (Risk) API?

Talk to our team about credentials, sandbox access and the right combination of endpoints for your workflow.

Call 03 9948 4089 · sales@globaldata.net.au

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