ASIC Banned & Disqualified Persons + Undertakings + APRA
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from $0.01 / 1,000 results
Screen names and companies against three Australian financial-regulatory registers at once: ASIC Banned & Disqualified Persons and Organisations, the ASIC Court Enforceable Undertakings Register, and APRA's Disqualified Individuals Register. Matches labelled current, expired or revoked.
Individuals: firstName + lastName (add middleName to sharpen the match). Companies: organisationName and, ideally, acn — an ACN is the only identifier on either register that confirms an entity, everything else is a possible match. You can also pass fullName instead of first/last. Any extra fields, such as your own referenceId, are echoed back with the result so it reconciles with your ATS or onboarding system.
73% of the records on ASIC's persons register are bans that have already ended — the register is historical, not current-only. Every match is labelled with banStatus (in_force / no_end_date / expired) either way; this only controls which ones are listed. 'All' is the default so nothing is hidden from you.
