Provides real time access to current ASIC data allowing you to confirm an entity exists and is operational. This includes historical data such as previous company names, directors and addresses allowing you to track previous structure and characteristics. The Company Extract Plus report will also allow you to meet your AML/CTF requirements.
Company Extract plus report provides you with a comprehensive solution to instantly verify company and director identities. Combining real-time access to company information from the Australian Securities & Investments Commission (ASIC) with existing illion data, the Company Extract Plusprovides valuable insight into an entity's credit and trading status through to shareholder and ownership information. Via the Historical Extract Plus Report, you can add data such as previous company names, directors and addresses allowing you to track previous structure and characteristics.
ACN/ABN and/or incorporation details
Organisation's address and contact details
Ownership and ultimate parent information
Share structure
Directorships
DUNS number
Line of business
Standard industry classification
Adverse summary information
Import and export
Historic extract provides full historic details of a companies registration and directors details.
Company extract plus provides you with a comprehensive solution to instantly verify company and director identities.
Is this company legally registered?
Who are all of the directors and shareholders?
Has there been a large turnover of directors? (Historical Extract)
Has this company been trading for only a short period of time?