Pricing

from $12.75 / 1,000 results

Australia ASIC Registers Scraper (Banned, Auditors, Licensees)

Scrape ASIC public compliance registers: banned & disqualified persons and organisations, registered auditors and liquidators, AFS and credit licensees, financial advisers and authorised representatives. Search by name or number, filter by state and status. Export to JSON, CSV or Excel.

Pricing

from $12.75 / 1,000 results

Rating

0.0

(0)

Developer

Scrapers Lat

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

What you get

Banned & disqualified persons – name, ban type, document number, disqualification start and end dates, locality, state, postcode, country and comments. The core screening dataset.
Banned & disqualified organisations – company name, ACN, ban type, start and end dates, source URL and comments.
Registered auditors & liquidators – name, register number, ACN, status, registration and suspension dates, firm and address.
AFS & credit licensees – licence name, licence number, ABN/ACN, status, start/end dates, authorisations/conditions and address.
Financial advisers & authorised representatives – name, adviser/representative number, role, status, the appointing licensee (name + number), dates and address.

Every record shares a clean, flat set of columns across all registers, so you can screen and merge them easily. Empty runs are never charged.

Who is it for

Use case	Who benefits
AML / screening	Compliance teams checking counterparties against banned & disqualified lists
KYB & onboarding	Verifying an adviser, auditor, liquidator or licence holder is registered and current
Due diligence	Investors and lawyers vetting Australian financial-services providers
Market research	Analysts mapping the AFS / credit licensee landscape by state

How to use it

Pick an ASIC register (banned persons is the default).
Enter one or more names to search, or exact identifier numbers (ACN, AFS/credit licence, auditor/liquidator/adviser/representative number). Leave both empty to browse the whole register.
Optionally filter by state and status.
Set Max Records and run. Export as JSON, CSV or Excel, or pull it through the Apify API.

Frequently Asked Questions

Which registers are covered? Banned & disqualified persons, banned & disqualified organisations, registered auditors, registered liquidators, AFS licensees, credit licensees, financial advisers, AFS authorised representatives and credit representatives.

Can I screen a list of names in one run? Yes. Add multiple names to the Search Names field and the actor runs each search and returns all matches in a single dataset.

How do I look up a specific licence or company? Put the exact number (ACN, AFS or credit licence number, adviser or representative number) in Identifier Numbers for a precise match, or search by name.

How fresh is the data? Records are read live at run time from the official published registers, so each reflects the latest available data (see observedAt).

Export, API and AI agents (x402 + MCP)

Export the scraped data to JSON, CSV or Excel, pull it as a dataset through the Apify API, or wire it into your app with no code. This web scraper and data extractor also works for bulk data extraction and scheduled runs.

For AI agents: this Actor is available on x402, Apify's agentic payment standard built with Coinbase. An AI agent can discover, pay for and run it on its own with a funded wallet and a single HTTP request: no account, no subscription and no human in the loop. It also runs as an MCP tool inside Claude, Cursor and other AI clients out of the box. Learn more about x402 agentic payments on Apify.

More scrapers at scrapers.lat

This actor is built and maintained by scrapers.lat, where we publish scrapers for public platforms: finance, news, real estate, jobs, e-commerce and government data. Browse the full catalog or ask us for a custom scraper at scrapers.lat.

This actor is an independent tool and has no affiliation with ASIC or the Australian Government. It only accesses publicly available register data. Use the results in accordance with the source's terms.

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