Available Searches and Services
CreditorWatch customers now have access to additional searches and services, thanks to our integrations with the award-winning InfoTrack search portal. Accessible with your CreditorWatch account, the portal now provides more ways to get to know your customer or comply with legislation.
- Land titles and property valuation
- International reports
- KYC (Know Your Customer)
- PEP (Politically Exposed Persons)
- AML (Anti-Money Laundering)
- Sanctions Lists
- Police checks
- Person Locator
- And more!
How Can Additional Searches and Services Help You?
Land Titles and Property Valuation – Whether you have regular searching needs or just require a one-off search, you can quickly access land title information for all states. Land titles provide information such as the owner, land description, restrictions on use, mortgages, covenants, caveats and easements. The property valuation report provides a professional assessment of the market value of a property, conditions, recent and relevant sales history, rates, size of land and building, immediate issues and more. Depending on the state, information can be acquired instantly or in just a few hours.
International Reports – These reports are available on entities from most countries, assisting you to make appropriate credit assessment decisions around the world. Information provided includes company identification, the principals, their payment history and more.
KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) and Sanctions Lists – How well do you know your customer? KYC and AML reports allow you to conduct your required legislative searches. PEP and Sanctions lists enable you to search if an entity, client or cross directorships are sanctioned or on international watch lists.
Police Checks – The National Police Checking Service (NPCS) will review the police history of a customer and issue an official police certificate.
Person Locator – It’s easier to locate individuals who may owe you money. With over 130 million regularly updated Australian records, the Person Locator Search enables you to find an Australian resident by looking at previous addresses and electoral activity. Search by name, phone number, couples and more.
Simply click the search icon of your CreditorWatch Account to be launched into the search portal. Searches are available on a pay-per click basis.
The Benefits of Accessing Additional Searches and Services
- 4,500 available searches and services
- Get to know your customer better with further searches
- No need to purchase services and searches from another party
- Easily accessible within your CreditorWatch subscription
- Purchase reports on a pay-per click basis
- No nasty surprises – all purchases appear on your regular CreditorWatch invoice
- Save time with more resource available to you with a simple click
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