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

Get started

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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

Is your Verification of Identity solution right for you?

Since COVID-19 and the necessity of working from home, as well as ARNECC’s updated verification of identity (VOI) recommendations, new VOI solutions are emerging almost daily. However, it is important...

Say “Yes! I am open for business.” to your clients. Four solutions to maintain business as usual.

Despite the current climate, you don’t need to put your processes on hold. Whether it be property settlements, verifying your client’s identity, signing important documents or keeping your sensitive i...

What keeps you up at night and what can you do to combat it?

Recently, we conducted a website poll, asking lawyers and conveyancers to share what risks they face in their firms and what challenges they need to endure on a regular basis. The responses were varie...

Three ways you can remain productive and effective when working remotely

In the current climate, working from home or away from the office has become a necessity rather than simply making headway towards a flexible working arrangement. Now more than ever, the health and sa...

The technology supporting work/life balance

Despite many reports that technology makes us more connected and contactable 24/7, one small firm, Bridge Legal are using end to end e-conveyancing software to enhance their work culture and facilitat...

What should buyers of a house be told about it?

By Patricia Lane, University of Sydney Buying a house is probably one of the most important purchases a person will make. Many people think the vendor is required to disclose matters that affect the p...

3 ways to become more efficient with e-signing

E-signing is fast becoming the easiest and fastest way to sign documentation. Not only does it save your firm time, but reduces costs and administration work too. Customers needs are changing fast and...

How industry trends and taking initiative can transform your business

By Jessica Barker, Senior Settlements Clerk and Jacinta Rimato, Settlements Manager, Sargeants Geelong and Bellarine Conveyancing In this day and age, cyber security is becoming more of an issue. Firm...

5 questions about land contamination

1. Where can contamination be present? Contamination doesn’t just leak into the ground and stay in one place in the soil. That’s why it’s critical to not only know exactly what potentially contaminati...

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