A managed control for credit teams and commercial lenders. Legal entities in your book are matched against resolved company-failure data, including former names, trading names and number-led entities that a name-only check can miss.
A weekly exception file
Key process and reporting dates
A monthly, committee-ready control record
A value ledger recording incumbent misses, alias-only matches, false positives, events missed and analyst time
The local matcher runs inside your own environment. Your ledger never leaves your systems, and only the exception rows you elect to discuss with us are shared. Everything else stays under your control, on your infrastructure.
The historical test compares what your current process caught against what our former-name and identity columns find. It's a direct, factual comparison against your own record, run before you commit to anything ongoing.
90-day pilots start at A$9,000. Ongoing engagements start at A$3,000 per month, with quarterly and annual terms. Larger ledgers, multiple portfolios and extra governance are scoped separately.
The Exposure Desk provides factual information and workflow support. It is not a credit score and does not constitute legal or financial advice.