CITEC Confirm helps you manage risk with real-time access to the Insolvency and Trustee Service Australia’s (ITSA) National Personal Insolvency Index (NPII). The NPII is a register of all personal bankruptcies and insolvencies in Australia.
Solution Overview
With a range of search options, retrieving bankruptcy information with CITEC Confirm is easy. We can provide the most up-to-date information available with an immediate automated response sourced directly from ITSA.
Solutions include:
- An enhanced wildcard feature permitting searching using a name or administration number to retrieve an extensive browse list of matching results.
- An other related searches option permits retrieval of additional information with a single click.
- Extract information includes current and historical information on all stages of insolvency, including creditor's petitions, Part X agreements and bankruptcy. Additionally, extracts also contain any known alias details.
- Simple, intuitive search screens for faster processing.
- Information is returned online and stored in the CITEC Confirm inbox for easy retrieval.
Business Benefits
With fast, online access to National Bankruptcy searches, CITEC Confirm delivers key business benefits, including:
- improved organisational efficiency - obtain critical information to help you make the right decisions, online immediately
- improved risk management - assess individuals to acquire an immediate indication of any adverse information
- improved organisational efficiency - use CITEC Confirm's complete suite of searches to obtain a range of information from one source. Information includes corporate searches and reports, land information, vehicle lodgements, police searches and legal lodgements
Product Features
- No joining or application fees.
- Secure and easy payment options with integrated billing ensuring you always have your information on time, every time.
- Reduced staff workload. Online processing and information access saves time, money and hassle.
- Remote access to information through internet enabled devices.
- Internet security with our 128 bit Secure Sockets Layer (SSL) technology to safeguard your information. Our security certificate is provided by Verisign.
- Full training available with one of our experienced team.
- Free access to the CITEC Confirm Support Hotline by phone or internet.
Why Choose CITEC Confirm?
- Benefit from an industry leader's almost 20 years of experience in information brokerage.
- Take advantage of CITEC Confirm's partnerships with Government and commercial information providers.
- With full disaster recovery and business continuity capability, CITEC Confirm boasts one of the most robust platforms in the information brokerage industry.
- Minimise your risk and be secure in the knowledge that you are dealing with an established business unit of the Queensland State Government.
- With full disaster recovery and business continuity capability, CITEC Confirm boasts one of the most robust platforms in the information brokerage industry.
- CITEC Confirm is a part of CITEC and is supported by around 600 leading ICT specialists.
- CITEC Confirm offices in Brisbane, Sydney and Melbourne include dedicated account management to ensure your team receives the support and service they deserve.
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Contact us
Contact the CITEC Confirm hotline:
Phone: +61 7 3222 2700 or 1800 773 773 (toll free)
Email: confirm@citec.com.au