Get to know your customers better
CreditorWatch customers have access to additional searches and services, thanks to our integration with the award-winning InfoTrack search portal.
Access the portal within your CreditorWatch account and discover more ways to get to know your customer or comply with legislation.
Get access to...
- 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
- Plenty more
How can additional searches and services help you?
Searches are available on a pay-per-click basis.
Whether you search regularly or just require a one-off, 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.
These reports are available on entities from most countries, assisting you to make appropriate credit assessment decisions around the world.
The information provided includes company identification, the principals, their payment history and more.
How well do you know your customer?
KYC and AML reports allow you to conduct your required legislative searches.
PEP and sanctions lists help you identify if an entity, client or cross directorships are sanctioned or are on international watch lists.
The National Police Checking Service (NPCS) will review the police history of a customer and issue an official police certificate.
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.
Benefits of additional searches and services
- Choose from 4,500 different searches and services
- Get to know your customers better
- Easily accessible within your CreditorWatch account
- Only purchase and pay for what you need
- No nasty surprises - all purchases appear on your regular CreditorWatch invoice
- Access more resources faster without using another party