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

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 awa...

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 ...

In the Torrens system, registration (without fraud) is still trumps

The recently reported case, Perebo Pty Ltd v Wayville Residential Investments Pty Ltd and Ors  SASC 35  Stanley J., enforced the indefeasibility of title obtained by registration in the absence of fr...

E-conveyancing terms and acronyms

Industry terms and acronyms E-settlements Electronic settlements refers to conveyancing transactions settled via a platform electronically. E-conveyancing Electronic conveyancing refers to the end to ...

Five sales tips for legal and conveyancing practitioners

The perception of ‘sales’ from people not directly involved in sales tends to be that it’s a scary practice that they want to stay well clear of. Salespeople sometimes have a reputation of being pushy...

Are your emails at risk of cyber hacking?

We’ve heard of cases where hackers have intercepted high-value fund transfers, and we know how much more sophisticated they’re becoming. Their success stories have caused a raise in concern for the re...

4 ways to protect against cyber phishing

Phishing is an increasing threat in Australia with the ACCC recording 24,291 reports of phishing attempts in 2018. Phishing is when cybercriminals pretend to be companies or individuals to obtain sens...

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