Suppliers on the sanctions list. Modern slavery statements that don't exist. WGEA non-reporters. A supplier with AusTender history that contradicts their capability statement. Government procurement carries unique compliance obligations — Gumshoe reads the registers so your procurement team is covered.
Commonwealth contract and grant data from AusTender. Verifies a supplier's claimed government experience, identifies contract patterns, and surfaces any performance concerns visible in the public record.
DFAT autonomous sanctions register — entities, vessels, and individuals subject to Australian sanctions. A mandatory check before any procurement or grant payment. No exemptions.
Modern Slavery Register check for entities above the $100M reporting threshold. Verifies whether a statement has been lodged — and whether the entity is in scope. Relevant for procurement policy conditions.
Workplace Gender Equality Agency employer reporting status. Relevant for Commonwealth agencies applying WGEA compliance conditions in tender evaluation criteria.
ACCC court proceedings, undertakings, and penalty notices. Competition and consumer law breaches by a potential government supplier carry reputational and accountability risks for the purchasing agency.
ABN currency, GST registration, ASIC company status, and insolvency proceedings. An entity in administration cannot legally fulfil a government contract — verify before awarding.
Evaluating tender responses or approaching suppliers directly. Run sanctions, ACCC, and ABN checks as part of your standard vendor due diligence before recommending contract award.
Performing annual supplier reviews against an approved panel. Batch-check AusTender history, insolvency, and compliance reporting to flag any material changes since panel establishment.
Processing grant applications or acquittals. Verify ABN status, charity registration, modern slavery compliance, and that no sanctions apply before funds are released.
Processing invoices from government suppliers. A sanctions check at payment is a final line of defence — and takes ten seconds on Gumshoe.
Search by ABN or business name. Gumshoe resolves the entity against the ABR and identifies all relevant government registers to check.
Select AusTender, sanctions, modern slavery, WGEA, ACCC, and entity status checks. Each check queries the source register in real time — no cached data, no lag.
Structured findings per check with source citations. PDF export. Every check is saved to your Gumshoe dashboard with a timestamp — auditable evidence of due diligence performed.
Free for every check. Every case is saved with a timestamp and exportable as a PDF — your evidence of due diligence, on file when the auditor asks.
Verify a government supplier free →