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COMPLIANCE VERIFICATIONS

Australian Civil Litigation Screen

See whether any civil court action is recorded against a person, for roles where financial history matters.

Public civil court records

Type, amount and date of each action

Searched by our team

Who are you ordering a verification for today?

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Australian Civil Litigation Screen

$34.95

including GST per verification, paid on order.

See whether any civil court action is recorded against a person, for roles where financial history matters.

Start ordering verifications

With Kinatico, you get

  • Searches public civil court records for legal actions involving the person.
  • Includes actions over unpaid debts and credit defaults.
  • Returns the parties, the type of action, the amount owed and the date lodged.
  • Covers most states and territories, excluding the ACT.

Organisations require a Kinatico Compliance account.  

Powered by Kinatico Cvcheck White

Australian Credit Default

$36.18

including GST per verification, paid on order.

See whether any civil court action is recorded against a person, for roles where financial history matters.

With Kinatico, you get

  • Searches public civil court records for legal actions involving the person.
  • Includes actions over unpaid debts and credit defaults.
  • Returns the parties, the type of action, the amount owed and the date lodged.
  • Covers most states and territories, excluding the ACT.

Organisations require a Kinatico Compliance account.  

How it works

What you’ll need

What you get back 

  • No records found. 

  • Records found, with the detail of each action. 

NOTE 
Records cover the past three to five years, depending on the type of action. The search covers most Australian states and territories, excluding the ACT. 

What the court records show  

Court records show whether there’s evidence of a significant unpaid debt, or a pattern of unpaid debts. Because this looks at the actual court action, you see who the parties were, what type of action it was, how much was owed and when it was lodged, rather than a score. 

Our team runs the search for you, so nobody in your organisation has to navigate court registries. It suits finance managers, mortgage brokers, accountants and any role with direct financial authority. 

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Need to keep track after the verification?

This is a point-in-time verification, so it doesn’t update after it’s complete. Set a re-run cadence that suits your organisation. 

Frequently asked questions 

  • Public civil court records of legal actions involving the person, including actions over unpaid debts or credit defaults, across most Australian states and territories. 

  • The names of the parties involved, the type of court action, the amount owed and the date lodged. 

  • No. The ACT isn’t covered by this search. 

  • Three to five years, depending on the type of action. 

  • No. It shows recorded court actions, with the amount and date of each.