Solutions for Financial Services

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Credit, Financial, and Licensing Checks

CVCheck is the ideal solution for Australian Financial Services Licence requirements. Trusted solutions for all your financial industry hiring and screening needs.

  • Mortgage brokers
  • Financial advisors and financial planners
  • Accountants
  • Organisations recruiting for roles with access to sensitive financial information
  • Organisations looking to ensure compliance with finance regulations

Trusted by Leaders in Finance

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Financial Checks For Individuals

  • Credit Licence or AFS Licence (ASFL)

    This package of checks is suited to professionals applying for an Australian Credit Licence (ACL) or Australian Financial Services Licence (AFSL).

    $104.40inc. GST
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    Suggested checks

    ASIC states that your checks must be less than 12 month old from the date of issue.

  • Checks for FBAA Membership Application

    Recommended for brokers applying for a membership with the Finance Brokers Association of Australia.

    $87.90inc. GST
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    Suggested checks

    FBAA requires a police check under 2 months old from date of application and credit check under 1 month old from date of application.

  • Checks for FBAA Membership Renewal

    Recommended for brokers renewing their membership with the Finance Brokers Association of Australia.

    $104.40inc. GST
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    Suggested checks

    FBAA requires a police check under 2 months old from date of application and bankruptcy check under 1 month old from date of application.

  • Checks for CAFBA Membership Application

    Recommended for brokers applying for a membership with the Commercial & Asset Finance Brokers Association of Australia.

    $175.79
    inc. GST
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    Suggested checks

    With exception of Qualification Check, CAFBA requires checks under 3 months old at time of application.

    • Pre-employment screening for employers

    We are specialists in online employment screening services for the financial services sector. Our suite of individual background checks and verifications, and pre-employment screening packages, are easy to order. Your checks are processed securely and promptly by our Australian and New Zealand based operations teams.

    Accounts, Banking & Finance packages

    Our tailored pre-employment screening packages listed below include the minimum checks recommended for screening recruits into accounts, banking and finance roles, depending on their level of seniority or risk.

    Expert advice and support

    Should your organisation have specific requirements requiring a customised solution, our team of background screening experts are ready to assist. You can learn more by watching our free business demo video or booking a private consultation with our team.

    Learn more

    Tailor a package to suit your needs

    Create your own package from our comprehensive range of financial checks

    Browse all financial checks

    Trusted by Leading Australian Financial Institutions and Organisations

  • Peter White

    Managing Director, Finance Brokers Association of Australia Limited

    "Speed and reliability are important to FBAA"

    Speed and reliability are important to FBAA in processing member applications quickly and accurately. That’s why we’ve partnered with CVCheck as the preferred supplier of screening services to the finance industry.

  • Jason Pereira

    HR & Talent Acquisition Specialist, Inlogik Group

    "The need to ensure security and compliance is essential"

    We work with banking and credit card information so the need to ensure security and compliance is essential. The security, background and credit checks prepared met our vetting requirements perfecttly.

    • Get started FAST

    Order in 4 Simple Steps

    1. Trusted and secure

      Get started

      Create your free account in seconds

    2. Order your checks

      Select the checks you need or choose a predefined bundle and place your order.

    3. Check processing

      The experts at CVCheck will process your checks rapidly.

    4. Get your certificate

      Access your result certificates from your dashboard and download your PDF or share a link.

    Learn more

    CVCheck can deliver all your local and international checks on one platform.

    See how it works

    Already know which checks you need and want to see how our platform works? Watch our comprehensive demo video, highlighting key platform features.

    Watch the demo video

    Talk to a screening expert

    Want to ensure that you are selecting the right checks for your needs? Book a consultation with one of our screening experts.

    Book a consultation

    International Checks

    We offer over 300 different checks across 190 countries. Find what you need by country or category.
    View International Checks

    Over 1 million individuals have used CVCheck

    Government Accredited

    CVCheck is accredited by the Australian Criminal Intelligence Commission and has been providing police checks since 2007.
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    Screening Experts

    CVCheck is a founding member of the APAC Council of the Professional Background Screening Association.

    Data Security

    Rest assured that your personal information is kept secure and protected under Australia’s privacy laws.

    What our customers say

    About CV Check

    CV Check is an Australian owned and operated software company specializing in helping organisations recruit and monitor workforce compliance with an easy-to-use digital platform. Since 2005, CV Check has helped nearly 1,000,000 individuals and over 30,000 employers to meet the demands of regulatory environments. Our systems help thousands of employers across Australia and New Zealand make the most of their people. We partner with large and small businesses that want to hire the best workforce and ensure they meet all regulatory and company requirements.