Background Screening
on Individuals

In the context of consumer background checks, accurate information is crucial in ensuring that the right person is being hired for the job, or trusted to work with children. With our solution, you can minimise the risk of hiring someone that is “buried deep” in court actions. The solution will identify if the person is involved in any current and previous Civil or Criminal cases.

By conducting a thorough search of an individual’s or a business’s court appearances, financial institutions can identify potential risks and red flags that may indicate involvement in financial crimes. This can help institutions to identify and mitigate any potential legal or financial risks and also to ensure that they comply with KYC regulations and other legal requirements.

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Debt Recovery Solution

Credit providers, including banks, businesses and collection agencies, rely heavily on court listing data to assess the financial risk associated with potential customers. Multiple court actions related to debt recovery can indicate financial instability and these providers may prefer not to pursue consumers or businesses that have a history of such actions. Our API query can help credit providers to identify potential red flags early on, by revealing multiple court listings related to debt recovery for a particular individual or business. This can help providers to make informed decisions when extending credit and also to mitigate financial risks associated with potential customers.

Protect Against Criminals Working with Children

Our Australian court listings data query can help organisations to identify potential risks associated with individuals who work with children. For example, schools, childcare providers and youth organisations can use the data to check the criminal history of their employees, contractors and volunteers. If an individual appears in court for a crime, this information can be revealed by our API query and it can help organisations to take necessary actions to protect children in their care. This includes initiating background checks, monitoring employee behaviour and taking disciplinary actions or reporting incidents to authorities as required.

Court listings across Australia

Who Are You Dealing With?

Discover the truth about potential employees, carers for your children and elderly loved ones. Our ability to reveal court actions and adverse information against consumers and also businesses, will provide a more comprehensive picture of their background. “Know who you are dealing with.”

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

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

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 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 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

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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