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ASIC

ASIC Banned Persons Search API

POST
/asic_banned_persons
LIVE

Searches the ASIC register of banned persons specifically. Covers AFS banned/disqualified, banned futures representatives, banned securities representatives, credit banned/disqualified, and disqualified directors. Same search-mode and similarity-threshold logic as the broader Banned and Disqualified Person Search, but scoped to ASIC-sourced data only.

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Example Request

POST
request.json
key Auth: BearerAuth 
{
  "search_type": "medium_search",
  "banned_types": ["afs_banned_disqualified"],
  "similarity_threshold": 80,
  "requests": [
    {
      "check_id": "abcd123456789",
      "first_name": "Phil",
      "middle_name": null,
      "last_name": "Smith"
    }
  ]
}

Request Schema

search_type
Required
enum

narrow_search, medium_search or broad_search.

banned_types
Optional
array · strings

afs_banned_disqualified, banned_futures, banned_securities, credit_banned_disqualified, disqualified_director.

similarity_threshold
Optional
number · (0 to 100)

Default 80.

requests
Required
array · objects

Bulk-style array with check_id, first_name, middle_name, last_name.

Available Response Data

5 Data Points
01
monitor_heart

Per-check results

keyed by check_id

02
fact_check

Match details

first/middle/last name, ban type, document number, start date, end date

03
monitor_heart

Suburb, state, postcode and country where available

04
data_object

Comments

05
person

name_similarity

score from 0 to 100

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

business_center

Adviser onboarding for AFS licensees

Check financial advisers against the AFS banned/disqualified register before you add them as authorised representatives on your AFSL.

policy

Director appointment with a clean ASIC paper trail

When a director is appointed and you want an ASIC-only check on file (rather than a multi-source one), this is the endpoint to call. Useful when audit needs to see ASIC alone was screened.

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.

gavel Compliance

What's the difference between this and the broader Banned and Disqualified Person Search?

add

This one is ASIC only. The broader endpoint also covers the ATO Disqualified SMSF Trustees register. Use this one when your control specifically calls for ASIC sources, or when ASIC alone satisfies the requirement.

rocket_launch Implementation

Can I filter by ban type?

add

Yes. banned_types takes one or more values. Leave it empty to search all five ASIC ban categories at once.

Try it Live

API Testing Sandbox tag

Test the ASIC Banned Persons Search 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.

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Ready to integrate ASIC Banned Persons Search 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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