Insights on the people behind a business
Directors, shareholders, sole traders, partners, and trustees – Know who you’re dealing with
Make informed financial decisions by gaining a deeper understanding of the people behind a business. Our unique data sources, rich history, and advanced analytics can provide powerful insights into directors, shareholders, sole traders, partners, and trustees, to help you identify risks and uncover new growth opportunities.
Know who you’re dealing with
Understand the people behind a company
Learn about its directors, shareholders, and sole traders. From their professional history to potentially their personal circumstances, discover how these people could affect your level of risk.
Unravel trust structures
With our trust registry database and analytical expertise, we can help you decipher complex partner and trust relationships and gain insights into their operations and beneficiaries.
Access accurate, up-to-date information
Deep, continuously enriched data is key to reliable decision-making, especially for commercially active entities.
Mitigate director-related risks
Avoid insolvent companies. A director’s financial position can indicate their ability to meet their legal obligations.
Comprehensive entity and trust data
With over 11.5 million active and cancelled unincorporated entities on the Australian Business Registry (ABR), our data offers full coverage of incorporated entities and over 85% coverage of unincorporated entities (i.e. sole traders, partnerships, excluding trusts).
Delivering you relevant and unique insights into trust structures and trade payment behaviour to support regulatory compliance and risk assessment.
Access a unique trust database that links trusts to trustees, powered by our proprietary data and analytics.
Backed by advanced analytics and industry expertise, our solution help businesses detect outdated or inconsistent records and strategises their finance risk.
Insights and case studies
Unravelling complex ownership structures
It is vital to evaluate the potential risks that beneficial owners may present to your business and the community.
Revealing the identity of trust accounts
A national transportation company successfully identified the beneficiaries of 81% of individuals behind trust accounts in their portfolio.
Directors’ personal risk vs
their business performance
Can director behaviour predict potential business failure? This study examines the relationship between the actions of a business’s directors and the failure risk of that business.