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Credit risk & finance

Counterparty monitoring, on the actual register data.

Upload a CSV of debtors. Get alerts the moment any of them hits an insolvency notice, director change, GST cancellation, or court matter. Dashboard, Teams, Slack, webhook — your call.

CSV upload, no setup Email, Teams, Slack & webhook alerts Source URL per field
companyradar.com.au/watchlists/debtors-q2
Watchlist: debtors-q2 · 247 companies4 events today
Apex Coastal Builds Pty Ltd
ACN 612 118 007 · NSW
Liquidator appt.2m ago
Gladstone Civil Group
ACN 645 117 882 · QLD
GST cancelled07:14
Harbourline Logistics
ACN 631 092 445 · VIC
Director resignedYesterday
Hartfield Pty Ltd
ACN 668 224 911 · NSW
OK
Alert fired · Apex Coastal Builds · liquidator appointed — sent to #credit-risk2m
Digest · 3 watchlist events overnight — email to risk@07:14
For credit teams

The data you need — delivered how your team actually works.

Most of what a credit or counterparty check leans on for an Australian SME is ASIC and ABR data. We aggregate it, cite it, and monitor it for changes. Use the web app for ad-hoc lookups and watchlist-driven alerts; use the API when you're piping it into a decision engine or scorecard.

The old waywithout Company Radar

One-off lookups. No change signal.

Someone pulls an ASIC extract at onboarding. Then the debtor sits on your books for 18 months with no one watching. The first sign of trouble is an overdue invoice — or a press release. Director resignations, GST cancellations, court matters that predate the bust by weeks go entirely unnoticed.

The new waywith Company Radar

A living watchlist of every debtor.

Upload your AR ledger once. Every ABN goes on a watchlist — automatically.

  • When one of them hits an ASIC notice, court matter, or GST cancellation, we alert you.
  • Email digest, Slack channel, or webhook — wherever your AR team already works.
  • Stop shipping on open terms weeks before the administration notice lands.
Workflow

Three places it slots in.

USE 01

Upload your ledger

Drop a CSV of ABNs (or paste them in). We validate and dedupe, create a watchlist, and backfill the current status of every entity overnight. No setup, no integration — your team can have a live portfolio view the same afternoon they sign up.

USE 02

Alerts where you already work

Route alerts to email digests, a Teams or Slack channel, or a webhook endpoint — per watchlist, with per-event filters (e.g. insolvency only vs. all director changes). Your AR clerk gets the summary; your risk lead gets the critical ones.

USE 03

API for the decision engine

For teams building KYB into a signup flow or scorecard: POST an ABN, get a structured profile back. PUT a watchlist, get webhooks. Same data as the web app, same citations, same registers — just JSON.

Primary registers

The complete credit-file picture.

Primary sources
ASICCompany & director ABRABN & GST ASIC NoticesInsolvency events PPSRSecurity interests Fed. CourtWinding-up applications ASIC BOMIBanned & disqualified FIRBForeign ownership
Our AR team uploads the ledger every Friday. The Teams channel does the rest — when a debtor hits an ASIC notice, we're arguing about whether to hold the shipment before the sales team even sees it. The shift from reactive to monitored is the whole value prop.
PV
Priya V.
Head of credit risk · SME lender
Gone Quiet · sibling product

Don't want to maintain the CSV? Let Gone Quiet do it.

Gone Quiet connects directly to Xero, MYOB, and QuickBooks. Every debtor on your ledger gets watched automatically — new invoices add to the watchlist, paid-and-gone debtors drop off. Same registers, same alerts, no CSV uploads. Built for the finance teams that don't want a second tool to maintain.

Free to start. Pro when you need alerts.

The free tier lets any team member search and look up a company. Pro adds watchlists, alerts, and CSV bulk upload at $25/month annual. Team's $127/month annual covers bigger portfolios, webhooks, and the API. Higher volumes — talk to us.

Other industries

Who else uses this.