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BGL CAS 360 integration for unlisted and listed public companies
Unlisted and listed public companies have legal requirements which are not covered by CAS 360’s functionality. These include providing TFN and AIIR reports to the Australian Tax Office, holding shareholder meetings, and calculating resident and non-resident withholding tax for dividend payments.
Registry Direct provides this functionality and more, empowering you to efficiently and professionally meet these obligations. Our integration feature allows you to import your BGL data into Registry Direct, enabling you to use our platform to meet your full compliance obligations while easily maintaining data across both platforms.
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Download the brochure, watch our webinar with a full demonstration, or see the introductory video below.
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GreenID verification for your investors
With GreenID* built into our system, you can perform online AML/CTF verification checks and Politically Exposed Person screenings on individuals.
Using GreenID reduces your requirement to collect identification documents from your investors and manually perform checks. GreenID verification can be performed on applicants during our capital raising process and on existing investors.
*The use of GreenID is subject to additional fees.
ASIC verification for companies
Our system is connected to ASIC’s database, allowing you to perform verification checks on Australian companies*. ASIC verification returns information on a company’s status, shareholders, office holders and other associated parties, reducing the requirement to collect information manually.
ASIC verification can be performed on applicants during our capital raising process and on existing investors.
*The use of ASIC verification is subject to additional fees.
Free ABN/ACN lookup for companies and trusts
The Australian Government’s free ABN/ACN lookup service is integrated into our system, allowing you to seamlessly validate companies and certain trusts via access to the publicly available information registered with the Australian Business Register.
Lookups can be performed on applicants during our capital raising process and on existing investors.
Free ABN lookup for super funds
You can validate super funds that have an ABN seamlessly within our system, using the Australian Government’s free super fund lookup service. It provides publicly available information about super funds regulated by the Australian Tax Office (ATO) and the Australian Prudential Regulation Authority (APRA).
Lookups can be performed on applicants during our capital raising process and on existing investors.