New

Trace Media

Almost half of the names on Australian discipline registers never make the news.

Trace Media reads them. Register your firm and it runs inside every Realaml PEP, sanctions and adverse media check, for Australian conveyancing and law firms.

Register for Trace Media · See every source

What you get
Included in every check once your firm registers, plus one email at 8:05am each weekday.
  • Every check also searches 12 months of Australian news, five years of regulator action and 14 discipline registers. Aliases and associates linked, a source on every hit.
  • One email each weekday: who was named since the previous weekday.
  • Filtered to what matters for AML, so the file note writes itself.
The same search, on the same name

Same name. Different answer.

Every other platform
Vartiter Houri (Rose) Torossian
0 results. Nothing to review.
Pass
Realaml · Trace MediaPotential Match
Vartiter Houri (Rose) Torossian
“Renew and immediately suspend the practising certificate for the year ending 30 June 2027 pursuant to s 77 of the Uniform Law.”
Included

Runs inside every Realaml PEP, sanctions and adverse media check. No extra step, no extra charge.

Register your firm and Trace Media runs in every check you already do. Same check, same price. The daily email comes with it.

$10 + GST per check, with 12 months of daily PEP and sanctions monitoring. See pricing

What lands in your inbox

Friday's email

Each entry is one sentence from the source and the source itself. No scores, no commentary. Monday's email covers the whole weekend.

  • 1Grouped by what the record actually is: conviction, regulatory action, or an allegation that is charged and not proven.
  • 2Every line carries the masthead or regulator it rests on, so the file note writes itself.
  • 3A name match is the start of the firm's work, not the end. The email says so.
Trace Media AU 18 Sep: 2 organisations & 3 individuals flaggedFri 8:05am
4 regulatory actions, 1 adverse finding. A source on every line.

In the past 24 hours, two organisations and three individuals were flagged for adverse media. Each hit carries the source it rests on. A name match is the start of the firm's work, not the end.

Individual hits

Regulatory action
Yun Yang, NSW. Former director of Result Strata Pty Ltd, had her licence cancelled and was disqualified from being involved in the direction, management or conduct of a licensed business, and was fined, after NSW Fair Trading found she obstructed regulatory efforts to take control of the business. Linked entity: Result Strata Pty Ltd. NSW Government
Name, State. What the record says, in one sentence from the source, with the masthead or regulator on the line. Source
Name, State. What the record says, in one sentence from the source, with the masthead or regulator on the line. Source
Name, State. What the record says, in one sentence from the source, with the masthead or regulator on the line. Source

4 more hits in this edition. Register your firm for Trace Media and the daily email, or sign up to Realaml and run the full check.

One name, 88+ Australian sources

Every name that should be flagged, flagged.

1,000+
Australian news articles discovered daily.
40+ mastheads 26 regulators 14 discipline registers 24,000+ people and organisations searchable
1 · Same-name candidates

Everyone who shares the name, with the source.

2 · Aliases linked

Former names and variant spellings, joined.

3 · Associates linked

People and companies named alongside.

Next business day

Is a regulator's decision in your adverse media the next business day?

Regulator publishedMon 14 Sep 2026
In Trace MediaTue 15 Sep 2026
Realaml · Trace MediaPotential Match
Result Strata Pty Ltd
“Result Strata Pty Ltd’s former director Yun Yang has had her license cancelled after NSW Fair Trading found she obstructed regulatory efforts to take control of the business.”
Disqualified / banned · Corporate / regulatory
Source: nsw.gov.au, 14 Sep 2026 · Read in full 15 Sep 2026
What a hit looks like

Every hit shows the source's own sentence, the link, and the date we read it.

Verbatim, sourced, dated and hashed. Everything your AUSTRAC file needs, on every hit.

Jennifer Lea CobcroftPotential Match
The sentence“On 4 September 2026, a banning order was made… restricting Jennifer Lea Cobcroft from providing financial supports or services to persons with disability under the NDIS… by failing to comply with paragraphs 6(1)(d) and 6(1)(f) of the NDIS Code of Conduct.”
Sourcendiscommission.gov.au · published 8 September 2026
Read in full9 September 2026
Text hashc88ad85ce7f5…

How the daily search is aimed

Not just a name search
9 topic queries

Court outcomes to national security

28 gang terms

Comanchero to Finks

54 watchlist names

Every mention, any topic

17 offence categories

Money laundering to corruption

Every AU source we search

88+ sources, refreshed every morning

More than 88 sources across Australian news, regulators and government agencies, and professional-discipline registers. The groupings below reflect what has actually been read and stored, not what a source could in theory return.

News publishers

10,000+abc.net.au
5,000+dailytelegraph, couriermail, news.com.au
2,000+heraldsun, smh.com.au, thewest, 7news.com.au, adelaidenow, theage, canberratimes
1,000+perthnow, townsvillebulletin, brisbanetimes, goldcoastbulletin, theguardian, themercury, ntnews, watoday, cairnspost, geelongadvertiser, theaustralian
Under 1,000sbs.com.au, newcastleherald, illawarramercury, examiner, afr.com

Searched per publisher, per topic, plus each masthead's own feed and X account. Paywalled titles still yield the headline.

Regulators and government

CommonwealthASIC, AUSTRAC, APRA, ACCC, ATO, Fair Work Ombudsman, Tax Practitioners Board, NACC, AFP, ACNC, Sport Integrity Australia, Aged Care Quality and Safety Commission
NSWICAC, NSW Fair Trading and Building Commission NSW, Liquor and Gaming NSW, SafeWork NSW, EPA NSW
VictoriaIBAC, Consumer Affairs Victoria, VGCCC, WorkSafe Victoria, EPA Victoria, Racing Victoria
QueenslandCrime and Corruption Commission, Office of the Health Ombudsman, QBCC
WAConsumer Protection WA

Taken from each agency's own record, not from news coverage of it. Five years of action.

Also searched dailyskynews.com.au, crikey.com.au, thenewdaily.com.au, thenightly.com.au, lawyersweekly.com.au, accountantsdaily.com.au, bendigoadvertiser, thecourier (Ballarat), standard (Warrnambool), bordermail, dailyadvertiser (Wagga), westernadvocate, northerndailyleader, centralwesterndaily, dailyliberal, maitlandmercury, portnews, theadvocate (Burnie)

Professional discipline registers

14 registers · 11,000+ names · 14,000+ actions

Scraped in full and reported separately from media hits. Around half of the 11,100 people and companies banned, disqualified or struck off by a regulator never made the news. The NDIS Quality and Safeguards Commission register adds 4,085 names, including 831 banning orders and 601 actions against individual workers; 3 of its names appear in any other register.

ASIC banned and disqualifiedVIC Legal Services BoardWA Consumer Protection undertakings NDIS Quality and Safeguards CommissionSA Conduct CommissionerACT Fair Trading undertakings NSW Legal Services CommissionerQLD Fair Trading undertakingsNSW Fair Trading undertakings WA Legal Practice BoardLegal Profession Board TasmaniaLaw Society Northern Territory QLD Legal Services CommissionACT Civil and Admin Tribunal
24,000+ searchable: 14,000+ from discipline registers, 10,000+ from adverse media (rolling 12 months for news, five years for regulator action). 99.9% of records name the subject.
Pricing
$10 + GST
per check, per person or organisation

Pay per use. No contracts, no minimums, no set-up fee. Every AU account pays the same.

  • PEP, sanctions and adverse media in one check
  • Trace Media inside: 12 months of Australian news, five years of regulator action, the discipline registers in full
  • 12 months of daily PEP and sanctions monitoring
  • Every hit verbatim, sourced, dated and hashed for the file

Ready to get started?

Register your firm and every Realaml PEP, sanctions and adverse media check runs with Trace Media inside it. Same check, same price: $10 + GST. Or book 30 minutes and we will run a name live.