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Credit Reports

 

It is not possible to lawfully access credit reports and financial records about individuals in Australia UNLESS WITH WRITTEN AUTHORITY from the individual (and even there exceptions apply). Only company and business reports are accessible to the public. However, most of these agencies can give access to the bankruptcy register about individuals.

ASIC - Australian Securities & Investment Commission

Australian Business Research

Universal Title Searches

Dunn & Bradstreet

CITEC Confirm

Legalco

Lawpoint

Total Credit Management Services

Austrade database of Australian suppliers

ASX - Australian Stock Exchange

 

Background Checks and more

Where an individual signs an authority, various records can be accessed in the United States and many other countries. This includes Australia. Access may included criminal records.

Employee Screening Services - Info Cubic provide wide variety of employment screening services with low cost and fast turnaround time.

 

World resources

Credit records - United States and UK

Company Information world-wide including searchable database of Top100

Credit Reporting Agencies - world

Credit Guru - agencies by country

 

If you know of any other relevant services or resources anywhere in the world, please share it with others by emailing us at .

 

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