Reporting

Business Credit Reports

Credit intelligence on every Australian business

Whatever the size of your business, we give you the tools for gold standard due diligence on new and existing debtors.

Create Custom Applications

COMPREHENSIVE REPORTING

Simplify your due diligence process with our all-in-one credit report

We save you time and money on customer sceening with our market-leading credit report.

Business Credit Checks

Access the credit report of any company in Australia for gold-standard due diligence on new and exiting debtors.

Sole Trader Credit Checks

Supplying to sole traders across different industries means you're exposed to the risks of each particular one. We help manage that complexity.

Verification of Identity (VOI) Checks

Identity theft impacts millions of Australians every year. Our Verification of Identity check ensures you are dealing with the correct person or beneficial owner

Politically Exposed Persons (PEP) Checks

PEPs, through their high-level roles, pose a greater risk for involvement in bribery and corruption. We enable you to make informed decisions about who you deal with

Land Titles Search

Our land titles searches allow you view to the property ownership and valuation records for any Australian business

PPSR Reporting

Our award-winning PPSRLogic tool allows you to easily create, manage and renew PPSR registrations

Comprehensive credit reporting

Over 150 Reporting Options Available

CreditorWatch credit reports reveal the level of credit risk associated with company, allowing you to make more informed decisions about who to do business with. Our credit reports are compiled from an extensive list of public and private data sources, including our own comprehensive databases. Access credit ratings of potential or current debtors to accurately assess their risk.

Over 55,000+ Customers

SMEs and Sole Traders

Small Business?
We’ve got you covered

CreditorWatch empowers small businesses and sole traders with the risk-reporting capabilities of large corporations. We understand the importance of smooth cashflow and the potentially disastrous effects of payment defaults. CreditorWatch’s suite of reporting tools gives SMEs the power to take control of their customer due diligence. We save you time and money and let you focus on growing your business.

KYC, AML/CTF and PEP

Know Your Customer
and Anti-Money Laundering Screening

AUSTRAC’s Anti-Money Laundering/Counter-Terrorism Financing Act requires businesses to identify and verify their customers and understand their financial activities. CreditorWatch’s Know Your Customer (KYC) is the process by which organisations verify client identities and assess potential risks of doing business with them. Our Anti-Money Laundering reports help businesses conduct due diligence and comply with KYC and AML legislation.

Over 55,000+ Customers

Personal Property Securities Register

Secure Your Property
with PPSR Logic

Registering on the PPSR is crucial for anyone who supplies goods to other businesses on credit terms; leases, rents or hires out goods; or accepts personal property as security for outstanding debt. The PPSR protects your financial interest in goods if a debtor goes into administration. PPSRLogic simplifies the way you manage your PPSR registrations; ensuring accuracy for complete protection.

Additional Reports

Access more reports via our integration with InfoTrack

Access more than 4,500 different searches and services through our integration with the award-winning InfoTrack search portal. Log in to the portal from your CreditorWatch account to perform more customer searches. Only pay for what you need. Searches available on a pay-per-click basis are land titles and property valuations, police checks and, KYC, AML, PEP and sanctions lists.