1300 613 210

Business checks

Check who you are dealing with before making a commercial commitment. Clear questions, relevant research and understandable reporting.

Explore business packages Ask about a business check
Call 1300 613 210
Illustrative professional review of fictional business records

Before you commit

Does the business story add up?

A supplier, partner or investment opportunity may look credible, but a registration detail or trading claim still needs checking.

What we can clarify

We compare the specific claims with suitable accessible sources, explain discrepancies and help you decide whether further professional advice is needed.

Ask about a business check

Start with the claim you need checked. We assess the suitable sources and agree a scope and price before payment.

Need a personal background review?

Check the claim.
Understand the context.

A registration record is a starting point, not a guarantee. We compare relevant available information and explain discrepancies, limitations and what remains unverified.

Our packages support a commercial decision. They do not replace legal, accounting or financial advice.

Business packages

Compare the scope before choosing a check.

Business Identity Check

Check the basics before you commit to a business.

Desktop investigation

  • One Australian business or company
  • Registration and ABN status
  • Website and contact-detail consistency
  • Relevant public warnings and a findings summary

$195including GST

Subject to agreed scope

View package

Business Due Diligence Review

Investigate important commercial claims with care.

Desktop investigation

  • One Australian company and one nominated director
  • Up to three agreed commercial questions
  • Relevant public and authorised-source assessment
  • A source-linked report with practical limitations

$495including GST

Subject to agreed scope

View package

Your enquiry is assessed before an invitation to complete your brief. Scope and price are agreed before payment.

Compare all packages Understand the total cost Is an investigator the right next step?

How it works

Understand the process

  1. Choose your starting point.

    Explore the checks or speak with us about the question you need answered.

  2. Agree the right scope.

    Every enquiry receives a personal assessment. If suitable, we send a single-use invitation for your brief and documents.

  3. Confirm your brief and price.

    Complete your brief and uploads. We then confirm the scope and total for your approval before payment through your portal.

  4. Understand the findings.

    Receive clear reporting that explains the evidence, uncertainty and limits.

Before you commit, check the facts.

Tell us the business claim you need to clarify. We will assess a suitable starting point.

Ask about a business check Call 1300 613 210
Call 1300 613 210Confidential enquiry