Gumshoe checks 30,959,940 records across 20+ government registers so you pay with confidence.
Search for a supplier above and click Add to start verifying.
Confirm ABN, GST and entity status before onboarding a supplier or settling an invoice.
New domains, spam-listed addresses, parked websites and DMARC fraud signals — surfaced automatically.
Every check is timestamped and exportable. Built for accountants and audit.
ACCC, QBCC, NSW Fair Trading, VBA and QLD OFT — court orders, public warnings and banning orders searched on every run.
3,200+ banning orders, revocations and compliance notices from the NDIS Quality & Safeguards Commission — critical for any care sector supplier.
196,000+ building and contractor licences from state registers. Suspended, cancelled or missing licences are flagged — before work starts.
Cross-reference a director's history across 3.49M ASIC company records. A previous collapsed company surfaces immediately — before you extend credit.
Phoenix Shield re-checks your entire supplier ledger every month and alerts you the moment a director's risk profile changes. From A$10/month.
ABN, ASIC, sanctions, licences, insolvency, NDIS, APRA, FWO, WGEA, ACCC and more — all indexed locally. No government portal load times. Results in under 3 seconds.
An AI-recorded call to your supplier's number confirms bank account details and authorised-person identity. Transcript attached to your case. Enable the phone tile when verifying a supplier — A$2.00 per call.
Deep ASIC officer appointment cross-reference across 3.49M company records. Current network analysis runs company-level checks. Full officer bulk data indexing is underway — once complete, the Network Analysis tile will surface every shared director and officer connection automatically.
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