Live Platform — Industry Heatmap & 360° Trust Index
The Federal Register tells you who owns a business. We tell you how they operate. distintel.ai bridges ASIC registration with real-world licensing data to deliver 360° verification that AI-generated documents can’t fake.
Commonwealth Bank reported over $1 billion in suspected loan fraud driven by AI-generated documents — fake payslips, doctored identities, and shell company registrations. The era of “trust but verify” through document checks alone is over. It’s time to verify reality.
CBA invested $900 million in security last year and still missed $1 billion in fraud — because they were looking at the documents. We look at the venues.
AI can generate perfect passports, payslips, and ASIC registrations. But it can’t fake a three-year history of State Government compliance records.
We fuse federal, state, and venue-level data into a single source of operational truth.
Fuse Federal records (ASIC/ABN/ANZSIC) with State-level licensing to deliver the full picture that neither source provides alone.
Static records fail. We deliver weekly updates on 19,000+ NSW venues — scaling nationally — so your KYC/AML is never out of date.
Visualise market density, ownership clusters, and compliance risks by ANZSIC industry with statistical analysis overlays.
Don’t change your workflow. Subscribe and connect your CRM to automatically enrich leads and verify entities against live government-sourced data.
17M+ ASIC, ABR & ANZSIC business records
→Licensing, venues, managers & contacts
→Entity resolution, cross-linking & scoring
→Enriched data, alerts & heatmaps delivered
AI can fake a bank statement. It cannot fake a three-year history of NSW Liquor & Gaming compliance records. Our Physicality Score cross-references Federal registration, State licensing, venue management, and physical address data to produce an un-fakeable truth.
A business with an active ASIC registration, a verified State licence, a named venue manager in government records, and a confirmed physical address scores high. A “Digital Ghost” — existing only on paper — is flagged instantly.
See a Live Demo →Run 360° verification during loan onboarding. Flag shell companies before settlement. Automated portfolio monitoring triggers CRM alerts when licences are revoked or managers change. Directly addresses Tranche 2 AML/CTF requirements.
Statistical heatmaps by ANZSIC industry. Identify ownership clusters, compliance hotspots, and cross-state entity patterns. Transform static registers into dynamic governance intelligence.
Verify venue operations, ownership structures, and compliance history before binding coverage. Reduce exposure to fraudulent claims from non-operational or misrepresented businesses.
Map every licensed venue by region, ownership group, and licence type. Identify untapped territories, track competitor density, and target your sales force with surgical precision across 19,000+ venues.
Pay for the intelligence you need. Tokens scale by depth — from simple verification to full analytical heatmaps.
Not all lookups are equal — pay proportionally to the intelligence you consume
Simple ABN/ASIC/Licence status check — confirm a business exists and is active
Deep-dive ownership mapping, manager contacts, cross-state entity linking & Physicality Score
Statistical heatmap or industry-wide trend report for a specific ANZSIC code or region
Join Australia’s leading banks, insurers, and government agencies using distintel.ai to bridge the gap between registration and operation.
