Skip to main content

Checks & Verification

Asset lookups, PPSR, ABN and ASIC, credit checks, bank statements and ID.

10 articles
Search for an asset by VIN, rego or BINFind the vehicle by VIN, BIN or registration, or through the make and model dropdowns.
Manually enter an assetEnter the asset yourself when the search does not find it.
Review asset valuation dataThe RRP, retail value and trade-in range a vehicle search pulls in, and how to use them.
Run a PPSR checkCheck the asset for registered claims from inside the application, and read the result.
Search ABN and ASIC detailsAdd the business by ABN, then run the ASIC extract to bring in its directors and owners.
Run a company credit checkRun an Equifax check on the business, and what the report shows.
Add guarantors and beneficial ownersBring in the directors with the ASIC extract, find the beneficial owners, and complete each guarantor.
Run an individual credit checkRun an Equifax check on an applicant or guarantor, and what the report shows.
Review bank statementsSend the customer a bank statement link, and review the data and files that come back.
Complete ID and privacy verificationPrivacy consent first, then the ID check - what you send and what the customer does.