What AUO does not include
No directors, shareholders, or beneficial ownership
No directors, shareholders, or beneficial ownership
Not full KYB or CDD
Not full KYB or CDD
AUO is a verification and monitoring layer. It confirms an entity exists, resolves
it across registers, enriches it, and watches it for change. It is not a full
Know Your Business or Customer Due Diligence workflow on its own.
No document or identity proofing
No document or identity proofing
Document Verification (DVS), Face Verification (FVS), and Director ID are the
federally gated person-proofing layer that sits above AUO. They are out of scope
by design, not a gap.
Bankruptcy means petitions, not adjudicated status
Bankruptcy means petitions, not adjudicated status
Where AUO surfaces bankruptcy signals, they are petitions and applications (a
pre-bankruptcy distress signal, an allegation), never an adjudicated “is bankrupt”
status. The adjudicated register is paid and out of scope.
Where AUO fits
Think of AUO as the resolution, enrichment, and monitoring layer:- Below it: the raw government registers. AUO joins them so you do not have to.
- AUO: resolve any Australian entity, enrich it with every free public source, and watch it for risk, with provenance on every field.
- Above it: the paid, federally gated proofing layer (document and identity verification, Director ID) and the paid ASIC extracts (directors, ownership).
Why we publish this
Our closest competitors hide pricing and boundaries behind a “contact sales” wall. AUO publishes everything: pricing, behavior, and limits. Knowing exactly what a tool can and cannot tell you is part of using it responsibly. That honesty is the point.The disclaimer
Every resolve response carries adisclaimer field restating the ownership boundary,
and every screen response carries one restating that no match is not a clearance. They
are part of the response contract.
Next
Screening posture
Why screening is possible-match, never cleared.
The three surfaces
REST, MCP, and webhooks, and when to use each.