Business Verification in Australia – Real-Time ASIC & Registry Data
Access verified Australian company data in real time from ASIC, IP Australia, the Australian Government, Norfolk Island Regional Council, and the Indian Ocean Territories Regional Development Organization. The KYB delivers the entity intelligence your compliance team needs to meet AUSTRAC-aligned AML obligations.
Start NowWhat You Get
Real-Time Access To Australian Company Data From ASIC & Government Registries
Company Status, UBOs, Directors, Filings, Financials, And Capital Stock In One View
Industry, Domain, Contact, Address, And Name History For Full Profiling
Sanctions, PEP, And Adverse Media Screening Aligned With AUSTRAC And FATF AML Requirements
Overview Of Business Data Coverage In Australia
Know Your Business Challenges in Australia
ASIC holds detailed company records, but current and historical extracts are separate, and ownership data requires multiple lookups. External territories and cross-referencing ABN data add complexity, while AUSTRAC’s AML/CFT rules require accurate, up-to-date beneficial ownership verification. The KYB pulls all of this together, delivering consolidated, verified data from Australia's official sources in real time so your team spends less time on data collection and more time on risk decisions.
Official Source We Cover:
Australian Securities & Investments Commission (ASIC)
Australia Government
Intellectual Property of Australia – Trademarks
Intellectual Property of Australia - Patents
Indian Ocean Territories Regional Development Organisation (Christmas Island)
Norfolk Island Regional Council Business Directory
Norfolk Island Regional Council
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
Company Status
of Company
Number
Number
Details
Name Details
Details
Details
Details
Data
Management Details
Domain Details
Stock Detail
Official Business Filings, including
Relationship Extract
Registration of Company
Company Extract
Company Extract
Registered Body Extract
Australian Registered Body Extract
Company Extract
Foreign Company Extract
Investment Scheme Extract
Managed Investment Scheme Extract
Data Sources and Accuracy
The KYB simplifies Australia business verification by aggregating real-time data from ASIC, Australian Government business registers, IP Australia, and territory-level directories into a single API call. The KYB delivers company, UBO, director, filing, and financial data, screens third parties against sanctions, PEPs, and adverse media, and supports the enhanced due diligence requirements.
Read our comprehensive guideAustralia Business Verification Simplified
AML Ready
Integrate AML Screening Directly into Your KYB Verification Pipeline.
Entity Clarity
Understand the Exact Legal Structure of Every Business You Screen.
Ownership Intel
Dig Deep into Any Shareholding Chain to Find the Real Owner.
Global Compliance
Meet KYB Requirements Wherever in the World You Do Business.
Explore Our Regional Data Coverage
Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.
Simplify Business Verification with The KYB
Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.
Start Business Verification Now