Protecting your business

Every business knows there are risks involved in transactions. Whether you’re taking on a new client, investing in a new venture, partnering with another company, leasing equipment or interacting with unknown entities, each new transaction presents its own set of unique risks. It’s important that you have all the information you need to make an informed decision in any situation.

Conducting due diligence doesn’t have to be complicated. We provide a range of solutions that help you find the information you need to understand who you’re dealing with and mitigate your risk. We also help you visualise the results to paint a clearer picture of the situation and make it easier to interpret the data.

Identify risks
Conduct in-depth searches
Streamline compliance
Keep comprehensive records
Prevent fraud
Safeguard your clients
Protect your assets
Guard your reputation

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Solutions to help with due diligence

WebVOI

Verify identity with an easy online tool that scans IDs to run them through facial recognition and document verification for additional measures of due diligence. Learn more about WebVOI.

PPSR

Easily manages your PPSR registrations to protect your property and search the register before hiring or buying property. Learn more about PPSR.

KYC

Delve behind the corporate veil with our international company searching platform. Use one simple search to collect, assess and verify information on people or companies. Learn more about KYCIT.

REVEAL

Use this interactive workspace to instantly map out relationships between people, companies and assets in one simple visualisation. Learn more about REVEAL.

Due diligence news & insights

Three changes business owners can make in the new year

December is the ideal time to set the goals you want to achieve in the new year. With proper planning, you can make resolutions you’ll actually keep. Embrace these three changes to achieve your busine...

Reasonable steps and conducting verification of identity (VOI) remotely

Over the past few years, state governments have been implementing more stringent rules when it comes to verifying the identity of parties in conveyancing transactions. These rules have been put into p...

Be alert not alarmed to flags on a property search

When planning to build or develop land, buying a new property or make changes to existing property, it is important to consider what may impact the intentions of your client. Whether the area they are...

Four steps to help you conduct your due diligence

Identity crime is happening in Australia today. In fact, according to the Australian Federal Police, it is one of the most common crimes affecting the Australian community, costing upwards of $1.6 bil...

Why it pays to verify your clients’ identity

“ASIC alleges mail theft leads to $4.8m share swindle”. In mid-July, the Australian Financial Review reported  that ASIC was investigating a group of people for the identity theft of 33 victims and se...

5 attributes of a successful firm

Whilst technological shifts lead the range of disruptive factors in the legal industry, here at FilePro we understand that lawyers are now driving change, rather than being ‘disrupted’. We work with f...

Don’t get caught out with the 1 July 2019 mandates

Right now, in NSW, conveyancers and lawyers lodge around 84 per cent of all possible dealings electronically.  This includes more than 80 per cent of transfers. We are now just weeks away from the 1&h...

Top benefits of the sharing economy for your business

A sharing economy is an economic system in which assets or services are shared efficiently. In May 2019, Forbes quoted a study by PWC predicting that the sharing economy is projected to grow from $15 ...

The evolution of e-settlements

Despite its increased prominence and continued growth, the sharing economy won’t completely replace traditional economic networks anytime soon. It’s more likely to force existing industries to become ...

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