Supplier fraud protection for accountants & bookkeepers
Before you pay a new supplier — or a supplier with new bank details — run a Gumshoe check. Free, live, and sourced from 20+ government registers.
Supplier Verification
Live check on any Australian business. ABN status, GST, web presence, WHOIS, email, address, adverse records and 30+ government registers — in under 60 seconds. No account required.
Voice Verify
A supplier emailed new bank details. Before you update your records and pay — call them. Gumshoe places an AI-recorded call to the supplier's listed number. An authorised person confirms business identity and bank change legitimacy. Transcript attached to your case. The highest-trust fraud-prevention signal available.
Phoenix Shield
Your supplier passed verification last year. Have their associates changed? Have they opened and closed a related company? Phoenix Shield monitors your entire supplier ledger monthly and alerts you the moment the pattern changes. Included in Individual plan (10 suppliers); unlimited on Enterprise.
PPSR Monitor
Live Personal Property Securities Register checks. Know if a creditor holds a security interest over your supplier's assets before you extend terms or pay a large invoice.
Xero & MYOB Integration
Sync your supplier ledger directly from Xero or MYOB into Phoenix monitoring. Every time you add a new supplier in your accounting software, Gumshoe verifies and monitors them automatically — no copy-paste, no manual checks.
Capital Intelligence, Viper Shield, Squeeze Sonar and Robot Signals are built for a different audience — investors, acquisition teams and quant desks, not bookkeepers. They live at /capital and are developed as a separate product stream.
Capital Intelligence
Forensic public-record research for investors and acquisition teams. QuickScan (A$499, 48hr) and Intelligence Dossier (A$2,800, 5 days) — every claim dual-source verified, every source cited.
Viper Shield
Documented activist short-seller campaign intelligence — pattern context for listed entity due diligence.
Squeeze Sonar
Short squeeze signal detection across ASX, crypto and forex.
Robot Signals
Programmatic access to every Gumshoe intelligence signal via REST API.
Gumshoe Media produces the intelligence that feeds back into both verification and capital markets decisions — a virtuous circle where research sharpens every signal we provide. Intelligence articles, forensic reports and live regulatory feeds.
Intelligence Reports
In-depth forensic reports on sectors, patterns and regulatory trends. Published to subscribers and powering our verification data pipeline.
Intelligence Articles
Supplier fraud patterns, regulatory enforcement trends, market intelligence and product deep-dives — all openly published to our knowledge base.
Risk Intelligence Index
Live feed of ACCC, ASIC, ATO, Fair Work and APRA enforcement actions — regulatory intelligence aggregated from public government sources.
Media Intelligence
Know what the media already knows about your suppliers. Three-layer news monitoring — structured regulatory feeds, adverse media, and live news — surfaced automatically on every verification.
The three streams form a virtuous circle — verification surfaces patterns, capital intelligence explains market signals, media distributes analysis. Each makes the others sharper.
The same government registers, filtered and framed for the risks that matter in your industry. No configuration required — each pack runs the checks relevant to your sector and presents findings in context.
Construction
Licence, FWO, superannuation, insolvency and phoenix risk — the stack for subcontractor and labour hire due diligence.
Healthcare & NDIS
NDIS registration, aged care compliance, ACNC charity status, professional licence checks — for plan managers, support coordinators and healthcare procurement.
Professional Services
FSL, FAR, TPB, banned officers and ACCC history — for anyone engaging accountants, advisers, brokers, and consultants.
Government Procurement
AusTender history, sanctions, modern slavery compliance, WGEA reporting — structured due diligence for public sector procurement officers.
Free verification for everyone. See pricing → · All features → · Gumshoe Capital →