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

Real Estate activity is rising, how is your firm keeping up?

Recent adjustments to stamp duty across NSW and Victoria aim to kickstart the economy and Real Estate Agents, property lawyers and conveyancers will benefit. In Victoria, stamp duty will be slashed up...

Morph into a client-centred law firm with smart, integrated technology.

Thinking of your clients in everything you do is the first critical step towards running a more client-centred practice. The next time your law firm makes a new decision or tries a new process, think&...

How to take real steps towards battling cyber security threats

Unfortunately, incidents of cyber-crime are on the rise and all businesses and individuals face the challenge of understanding what is a risk and what is not and keeping their private information safe...

Making the most of disruption to drive innovation and growth in your firm

If the events of 2020, so far, have taught us anything it’s that being resilient and making the most of challenging times is what will help us to get out in front. COVID-19 has accelerated…...

Have we shifted to contactless property exchange?

As Australia is in a state of flux dealing with the COVID-19 pandemic, knowing how to stay safe is crucial. Whether you are working remotely to stay safe or are in stage four lockdown, there…...

Why you need a property lawyer or conveyancer when you buy a property

Buying a property is a huge milestone and likely to be the biggest purchase you’ll ever make, so it pays to have your wits about you. The process of buying a home can be exciting,…...

The ACT closes in on e-conveyancing mandate

On June 1, the Australian Capital Territory (ACT) introduced amendments to the Electronic Conveyancing National Law (ACT) Act 2020 and the Land Titles (Electronic Conveyancing) Legislation Amendment A...

New NSW building law could be a game changer for apartment safety

Matthew Bell, Senior Lecturer and Co-Director of Studies for Construction Law, University of Melbourne This article is republished from The Conversation under a Creative Commons license. Read the orig...

Victoria mandates probate must be e-filed from July 1

On July 1, 2020, the Supreme Court of Victoria launched its eFiling system, RedCrest-Probate. “From that date all applications and dealings with the Probate Office must be filed online.” When a person...

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