Watchlists
Watch the names that matter.
Add the people, organisations, ABNs, ACNs, case numbers, and topics your team has lawful reason to monitor. Watchlists are scoped, owned, and auditable.
Court monitoring
Court monitoring for the names you cannot afford to miss.
Argus Delta watches public court data, ASIC, ABN, business-register, and related feeds for the people, organisations, cases, and topics you choose, then sends source-backed alerts to authorised teams when something changes.
All sign-ups are reviewed and approved by the Argus Delta team.
How it works
Watchlists, matching, alerts, tracking.
Court information is public, fragmented, fast-moving, and easy to miss. Argus Delta gives authorised teams a controlled way to monitor the names and matters that matter to them.
Matching
Explainable matches with entity context.
Argus Delta matches watched entities against public court data and enrichment feeds with confidence scoring and the rule that fired, surfaced on every alert.
Alerts
Source-backed alerts to authorised teams.
Immediate, digest, changed-listing, and high-signal alerts arrive via email, Slack, Teams, webhook, or API, with the source listing attached.
Tracking
Follow a matter as it moves.
Case timelines track future appearances, adjournments, and changes so a watched matter stays visible long after the first alert.
Data feeds
Court signals with the registers needed to understand them.
A name match is only useful when the reviewer can tell which entity it is, why it matched, and what source supports it. Argus Delta combines court sources with business and entity feeds so watched names resolve into usable context.
Court and tribunal sources
Daily lists, hearings, relistings, amended entries, and source-published matter context across supported courts and tribunals.
Company and business registers
ASIC, ABN, ACN, business-name, and organisation metadata help disambiguate entities and connect court signals to the right watched record.
Related-party context
Where available, entity identifiers, directors, trading names, addresses, and related organisations help reviewers understand why a match matters.
Source-first records
Every alert keeps the source, observation time, match reason, and enrichment context separate so teams can verify before acting.
Common checks
Built around the searches teams already run.
Court monitoring often starts as a litigation search, company litigation search, court records search, court list alert, AML/KYC check, ASIC and ABN monitoring task, insolvency monitoring workflow, supplier risk review, or adverse public-record screening process. Argus Delta brings those source-backed checks into one controlled workflow.
Litigation search Australia
Monitor companies, individuals, counterparties, and matter parties for litigation signals across supported Australian courts and tribunals.
Company litigation search
Connect company names, ACNs, ABNs, directors, trading names, and related entities to source-backed court and register context.
Court records search
Turn fragmented public court records, daily lists, relistings, and hearing changes into alerts your team can review.
Court list alerts
Replace manual court-list checking with alerts when watched names, case numbers, topics, or entities appear or move.
AML and KYC checks
Support customer due diligence, enhanced CDD, source-of-funds, source-of-wealth, and real estate AML workflows with public-record context.
ASIC, ABN, and insolvency monitoring
Use ASIC, ABN, ACN, business-name, winding-up, bankruptcy-register, and insolvency signals alongside court monitoring.
Supplier and vendor due diligence
Route litigation, insolvency, enforcement, and adverse public-record signals to the owner of a supplier, vendor, or counterparty.
Adverse public-record screening
Add source-backed court and register signals to adverse media, KYB, risk, compliance, and investigations workflows.
Product reality
The watchlist, the alert, and the record behind them.
The product is built around the surfaces a monitoring team needs every day. A scoped watchlist, an explainable alert, and a case timeline that keeps the matter visible after the first appearance.
Watchlist Scoped
Names, organisations, cases, topics
Entities People, organisations, case numbers, and topics your team has lawful reason to monitor.
Ownership Each watched entity is assigned to a workflow, team, or matter owner so alerts route to the right person.
Notes Watch reasons, matter references, and lawful-purpose notes travel with the entity for audit clarity.
Alert Source-backed
A watched entity has appeared in court
Match reason Explainable match with the rule that fired, the entity it matched against, and a confidence.
Court context Court, jurisdiction, hearing type, listing date, and any suppression or restricted-publication flags.
Source Original public court listing, timestamped at observation, linked from the alert for verification.
Case timeline Continuous
Track the matter over time
Future appearances See upcoming listings, adjournments, and relistings for any case the team is following.
Changes A fresh alert arrives when a listing is amended, vacated, or moved between courts.
Export Pull a source-backed PDF or brief into the matter, story, or case file at any time.
Core workflow
Monitor. Verify. Act. Audit.
The same disciplined loop sits behind every team that uses Argus Delta. A watchlist, a verified alert, an action with the source attached, and a defensible record of what happened.
01
Monitor
Add watched entities and assign them to the team or workflow that should see the alert.
02
Verify
Open the source listing, the match reason, and any suppression flags before deciding.
03
Act
Route to a matter, escalate, archive, or export a source-backed brief into your internal system.
04
Audit
Every watch, alert review, and export is logged with the source preserved at observation time.
Use cases
Built for the teams who already track watched names.
Legal teams, newsrooms, risk and compliance programs, AML and KYC teams, real estate professionals, wealth and financial-planning workflows, law enforcement and prosecution, insurance and investigations, credit and insolvency, public-interest research. Same product. Different framing.
Use case
Legal teams
Know when clients, counterparties, and matters surface in court. Route alerts to the right matter owner.
Read the use case Use case
Newsrooms
Find court stories before they disappear into the list. Suppression-aware monitoring with source links attached.
Read the use case Use case
Risk and compliance
Monitor legal exposure across vendors, executives, counterparties, portfolio companies, and regulated entities.
Read the use case Use case
AML and KYC teams
Court and entity context for real estate, wealth, financial planning, and professional-services customer due diligence.
Read the use case Use case
Law enforcement and prosecution
Source-backed court context for authorised checks on witnesses, complainants, accused people, and related matters.
Read the use case Use case
Insurance and investigations
Court activity around claimants, providers, and related parties while an investigation is still open.
Read the use case Use case
Credit and insolvency
Early court-distress signals for debtor books, guarantors, counterparties, and recovery workflows.
Read the use case Use case
Research and NGOs
Source-backed datasets for repeat-actor studies, tribunal patterns, and public-interest court research.
Read the use case Governance
Designed for accountable workflows, not open lookup.
A court listing is a signal, not a conclusion. Argus Delta is built so teams can review what was published, when it was observed, and why an alert was triggered.
Controlled access
Workspace roles, lawful-purpose workflows, and audit logs scope every watchlist, alert, and export to authorised teams.
Source-backed records
Every alert preserves the original public listing, the timestamp at observation, and the match reason that fired it.
Human review
Human oversight is available for sensitive workflows where automated matching alone is not enough.
Suppression awareness
Suppression and restricted-publication flags from the source travel with every listing into the alert.
Coverage
A growing footprint of public court data.
Coverage varies by court, source format, publication practice, and lawful access route. The number that matters is the one for your jurisdiction.
1.7m+ Court records monitored
23 Court sources
ASIC · ABN Business and entity context
AU Federal, state, tribunal
US · UK · CA · IE · NZ Available by request
Access
Bring controlled court monitoring inside your team.
Argus Delta is a controlled-access platform. Request access and tell us the watchlist, sources, and workflow that matter to your team.
All sign-ups are reviewed and approved by the Argus Delta team.