What We Offer
CLEARFILE enables finance brokers to assess clients, suppliers, and work sources with greater clarity—helping you make informed decisions with confidence.
We combine identity verification through greenID (by GBG) with independent checks across credit reports, public information, and any supporting documents provided. Our reports flag inconsistencies and highlight potential risks, helping brokers identify issues early and strengthen their due diligence process.
Professional, efficient, and tailored for Australian brokers.
Our Services
Our service brings together two essential components:
Identity Verification
Powered by greenID (by GBG), we verify the identities of individuals against government data sources—providing fast, secure confirmation as part of your client assessment process.
Integrity Reports
Our Integrity Reports consolidate credit file data, ASIC records, online presence, and other public information into a clear summary of potential risk factors. We identify inconsistencies, highlight red flags, and present the findings in a concise, structured report designed for practical use by brokers.
Supporting documents provided by you, such as work source letters or tax invoices, are reviewed to validate key details and uncover potential discrepancies.
Designed specifically for the Australian finance industry, CLEARFILE helps brokers act with greater confidence throughout the due diligence process.