Credit providers, including banks, businesses and collection agencies, rely heavily on court listing data to assess the financial risk associated with potential customers. Multiple court actions related to debt recovery can indicate financial instability and these providers may prefer not to pursue consumers or businesses that have a history of such actions. Our API query can help credit providers to identify potential red flags early on, by revealing multiple court listings related to debt recovery for a particular individual or business. This can help providers to make informed decisions when extending credit and also to mitigate financial risks associated with potential customers.
Background Screening
on Individuals
In the context of consumer background checks, accurate information is crucial in ensuring that the right person is being hired for the job, or trusted to work with children. With our solution, you can minimise the risk of hiring someone that is “buried deep” in court actions. The solution will identify if the person is involved in any current and previous Civil or Criminal cases.
By conducting a thorough search of an individual’s or a business’s court appearances, financial institutions can identify potential risks and red flags that may indicate involvement in financial crimes. This can help institutions to identify and mitigate any potential legal or financial risks and also to ensure that they comply with KYC regulations and other legal requirements.
Debt Recovery Solution
Protect Against Criminals Working with Children
Our Australian court listings data query can help organisations to identify potential risks associated with individuals who work with children. For example, schools, childcare providers and youth organisations can use the data to check the criminal history of their employees, contractors and volunteers. If an individual appears in court for a crime, this information can be revealed by our API query and it can help organisations to take necessary actions to protect children in their care. This includes initiating background checks, monitoring employee behaviour and taking disciplinary actions or reporting incidents to authorities as required.
Court listings across Australia
Who Are You Dealing With?
Discover the truth about potential employees, carers for your children and elderly loved ones. Our ability to reveal court actions and adverse information against consumers and also businesses, will provide a more comprehensive picture of their background. “Know who you are dealing with.”
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Product Solutions
Our Products
For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.
Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.
With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.
Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.
Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.
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