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Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

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Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

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Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

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ASIC

ASIC Search API

POST
/asic_search
LIVE

Searches the ASIC register for a company or business name. You can look up by number (ABN, ACN, or state business registration number) for a direct hit, or by exact business name. Returns the full ASIC profile: identifier, jurisdiction, name, type, class, subclass, status, ABR entity details, registration dates, addresses, and recent ASIC documents.

Example Request

POST
request.json
key Auth: BearerAuth
{
  "number": "12345678901",
  "business_name": "Acme Services"
}

Request Schema

number
Conditional
string · (format JURISDICTION:number, e.g. NSW:1234567).

ABN (11 digits), ACN (9 digits), or state number.

business_name
Conditional
string

Exact business name to search for.

Available Response Data

11 Data Points
01
fingerprint

identifier

numberHeading (or example ABN and number

02
data_object

jurisdiction

the registering jurisdiction for example "Australian Securities & Investments Commission"

03
person

name

block

04
data_object

type

code and description BUSN / Business Names, for example

05
data_object

class and subClass

companies only

06
monitor_heart

status

code, description, isRegistered boolean

07
data_object

abrEntity

abn, entityName, entityType, effectiveDate

08
schedule

dateReview and dateRegistered

09
location_on

address array

type RG registered office, PA principal place of business, state, postcode, locality, addressLine often RESTRICTED, ISO 3166 country

10
monitor_heart

incorporationState

11
description

recentDocument array

formCode, description, dateReceived, numberOfPages, documentNumber, additionalDescription

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

Commercial customer onboarding

Confirm a new business customer's stated ABN or ACN actually exists, is registered, and matches the trading name they've given you.

verified

ABN verification at quote stage

Embedded in B2B quoting and pricing flows to confirm a prospect's ABN before you generate the quote or extend credit terms.

manage_search

Investigative business lookups

Quickly pull the ASIC profile for any registered entity. Useful for due diligence, legal research and supplier validation.

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

Can I search by a state-registered business number?

add

Yes. Use the format JURISDICTION:number (for example NSW:1234567). The endpoint auto-detects whether the input is an ABN, ACN or state number based on format.

help_center General

Why is the addressLine often "RESTRICTED"?

add

ASIC restricts publication of individual residential addresses when the address is a director’s home. The other address fields (suburb, state, postcode) come back. The full street address is suppressed in most cases.

Try it Live

API Testing Sandbox tag

Test the ASIC 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.

Enquire now

Ready to integrate ASIC 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