ASIC

The ASIC (Australian Securities and Investments Commission) API provides access to ASIC's public professional registers. The 'Banned and Disqualified' search provides information about people and organisations that ASIC has disqualified or banned. You can also search ASIC professional registers for credit licence verification.

Available Checks

Check	Endpoint	Description
Banned and Disqualified Persons	POST /asic/v1/check-banned-persons	Search ASIC's banned and disqualified persons register by name or document number. Returns match status (Y, N, or X for expired) with details including ban type, commencement/cessation dates, and address.
Credit Representative Dataset	POST /asic/v1/check-credit-reps	Search ASIC's credit representative register by individual name or company name. Returns registration details including credit representative number, licence number, status, and EDR scheme membership.