Know Your Business (KYB) is a term used to refer to the due diligence review that companies conduct to gain a deeper understanding of the business they are dealing with. KYB is a crucial part of risk management, as it helps businesses to verify the legitimacy of the companies they are doing business with and to assess potential risks. Our API query can support your KYB processes by supplying additional information to verify the company information.
KYB Details with our Commercial Query
This API call is a powerful tool that helps businesses streamline their operations and minimise risk. By conducting a thorough search of commercial records, this function returns essential information about a company or business, including their corporate ABN details, historical trading names, trading addresses, any adverse court judgments and other related “Know Your Business” information. This data helps businesses to make informed decisions, identify potential risks and mitigate fraud.
Support with Know Your Business (KYB)
Linking consumer data to commercial data
Our API data capabilities offer organisations a powerful tool to link commercial records, such as Sole Traders, Partnerships and Trusts, back to the consumers behind them. By leveraging our extensive, alternative data sources, our API provides you with the ability to reveal and verify the identities of the people behind the business or commercial record. This data linkage allows for a more comprehensive understanding of your customers, better risk management and a range of other strategic insights that can drive your business forward.
Commercial KYB Information
Commercial Information to Support Risk Management
This comprehensive data allows organisations to assess the suitability of their partners and customers and to evaluate any potential risks associated in doing business with them. Commercial information plays a critical role in effective risk management for organisations.
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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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