Financial Services

Market-Leading Financial
and Credit Management Solution

CreditorWatch is Australia’s most innovative credit reporting bureau, offering a full range of due diligence tools for the financial services sector.

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Trusted by 55K+ businesses

Monitor and mitigate risk

Comprehensive financial risk analysis

Gain a competitive advantage with CreditorWatch’s exclusive data and insights. Review the credit reports, RiskScores and Payment Ratings of potential customers. Conduct a Financial Risk Assessment to obtain a comprehensive look into their financial viability. Find out if they can pay you on time and honour their contracts. Obtain financial trends, analysis, forecasts and recommendations on how to protect your business.

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In-depth Customer Monitoring

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Protecting Your Business

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KYC and AML/CTF Compliance

Protect your business and comply with legislation

AUSTRAC’s Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Act requires businesses to identify and verify their customers and understand their financial activities. Meet your reporting obligations with CreditorWatch’s Know-Your-Customer (KYC) process and AML reports which include Verification of Identity (VOI), Ultimate Beneficial Owner (UBO) reports, Politically Exposed Person (PEP) and sanction checks, adverse media checks, document verification and entity verification services.


Streamline customer onboarding

ApplyEasy automates your credit application process by replacing time-consuming manual processes with an online tool.

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Assess New Customers

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CreditorWatch for Financial Services

Make smarter decisions for your business

Use CreditorWatch’s industry-leading risk insights to make better data-driven financial decisions. Reinvent the way you perform due diligence for faster, more accurate risk management.

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What our customers say

Within 15 minutes of receiving an application, we can process it, approve it, register it with PPSR, and send the customer a welcome pack.”

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Find out more

Make An Enquiry