Due diligence in an afternoon. Audit-ready by 5pm.
ASIC notices, court matters, ABN/GST history, and trading-name changes — cross-linked, timestamped, sourced. Exportable to PDF with every citation for the matter file.
Need the full ASIC extract with officers and addresses? On-demand, itemised per fetch — with the source URL and retrieval timestamp on every field, so the matter file has provenance built in.
Three tabs of ASIC Connect is not a workflow.
Due diligence today means toggling between ASIC's free search, the Federal Court portal, state court rolls, and a spreadsheet of ABNs. The signal is all there — just scattered across eight websites with no cross-links and no timeline.
A week of paralegal time, still with gaps.
Search ASIC. Note the entity. Search the Federal Court for matters naming it. Search ABR for the GST status. Search every state court roll. Stitch it together in a Word doc. Pray you didn't miss a notice published last week.
One search. Every register. One timeline.
Type the ABN or ACN. Get a single chronological feed: every ASIC notice, every court matter, every ABN/GST event, every trading-name change — sourced to the original register URL with a retrieval timestamp. Export to PDF for the matter file.
The full ASIC extract, on demand.
Officers, beneficial owners, and full registered addresses sit behind a paid ASIC search. Every extract shows the price before you pull it, and appears as an itemised line on your invoice. Every field in the extract carries the source URL and retrieval timestamp — so the matter file ships with the audit trail baked in, not tacked on.
A flat PDF, no provenance.
Every lawyer in the firm runs their own History Search and gets back a flat PDF. No cross-linking to court matters or ABN events. No timeline. No export. The officers and addresses are there, but there's no paper trail for when, or by whom, the extract was pulled.
Same data. Cross-linked. Cited.
Same ASIC source data. Every fetch is itemised on your bill, with the fee shown on a pre-pull confirm. Officers and addresses cross-link into the timeline view. Every fact carries the source URL and the retrieval timestamp — drop the PDF into the matter file as-is.
The network, on one page.
Due diligence rarely stops at one entity. Guarantors, holding companies, entities named in the same wind-up application — they all go in the matter file. We surface the related-entity network in one view, linked through free-register evidence and expanded with paid extracts when the DD needs the director and shareholder layer.
Eight tabs and a Word doc.
Related entities get surfaced one at a time. A paralegal searches ASIC for each, notes the GST status, checks the court roll, and stitches the result into a memo. No graph, no shared citation, no way to see the picture at a glance — and if a name surfaces late, the memo has to be redrawn.
Every linked entity on one screen.
Type the ABN. We surface related entities from free-register evidence:
- Shared court parties (co-defendants, co-respondents)
- Trading-name overlaps in the ABR
- Co-named in the same ASIC notice
- Shared registered office (from an extract you've already pulled)
Pull paid extracts ($18 incl. GST each) to add directors and shareholders. Export the whole network as a cited PDF for the matter file.
Run a DD in the time it takes to brief counsel.
Search by any handle
Name, ACN, ABN, ARBN, business name, or trading name. We surface the entity, every published ASIC notice against it, every court matter, every ABN/GST event, and every trading-name change.
Pull the extract if needed
One click for a full ASIC extract — officers, addresses, share structure. Fee shown on a pre-pull confirm; every fetch itemised on the invoice and stamped with the source URL and retrieval timestamp on every field.
Export the paper trail
One click: a dated PDF with every fact cited to the source register, plus the CSV for the file. Everything is timestamped — so if it changes tomorrow, your snapshot still stands up.
Every court and register a DD cares about.
The chronological timeline is what won me over. Every other tool gives you a flat company extract; this one gives you the story of the entity in date order. The audit trail is cleaner than anything we used to assemble by hand — every fact has a source URL and a retrieval timestamp. It's gone into our standard DD protocol.
Start free. Team plan when the whole firm needs it.
Free covers most DDs a sole practitioner runs. The Team plan adds shared watchlists, 2,000 tracked companies, firm-wide audit log, and priority API. Most firms land there.