New Zealand: Anti Money Laundering
New Zealand: Anti Money Laundering
$69.00 incl GST
Estimated delivery time: 1 day *
Credit, Financial & Business Checks
Get all your financial, business and licensing checks in one place
Cut hiring delays, reduce your risk and save money – now that’s smart!
- Cost-effective risk management
- Online service platform
- Fast turnaround
- Accepted for licensing purposes
- Australian and international coverage
Hire safely without delays
Whatever the size of your business, CVCheck's credit, financial and business checks can help you identify conflicts of interest or other employment risk factors. Our fast and accurate online service will get the position filled sooner.
Checks to suit any position
Our checks can be used to satisfy licensing requirements, or to give you confidence when placing staff in a position of managerial or financial responsibility. In addition to this, you can feel safe hiring someone that will have access to cash, invoicing or purchasing. Choose what you need or we can help you decide.
Trusted and accepted
You can order a CVCheck with confidence and feel safe in the knowledge that our financial results are accepted for licensing purposes by government departments, including ASIC.
International coverage
Whether you're looking for talent on your doorstep or are searching further afield, we've got you covered. Our credit, financial and business checks provide cost-effective risk management across New Zealand and around the world.
Credit, Financial & Business - New Zealand
New Zealand: Directorship & Shareholdings
New Zealand: Directorship & Shareholdings
$46.00 incl GST
Estimated delivery time: 1 day *
New Zealand: Disqualified Directors
New Zealand: Disqualified Directors
$46.00 incl GST
Estimated delivery time: 1 day *
New Zealand: Financial Service Providers Register
New Zealand: Financial Service Providers Register
$40.25 incl GST
Estimated delivery time: 1 day *
New Zealand: Global Media Search
New Zealand: Global Media Search
$103.50 incl GST
Estimated delivery time: 1 day *
New Zealand: NZ Gazette Online
New Zealand: NZ Gazette Online
$103.50 incl GST
Estimated delivery time: 1 day *
New Zealand: Personal Property Securities Register
New Zealand: Personal Property Securities Register
$51.75 incl GST
Estimated delivery time: 1 day *
International Checks
We offer over 1000 checks across 190 countries.
Find what you need by country or category.
A smarter way to get a check
* All turnaround times are estimated working times for New Zealand checks and are provided as a guide only. Turnaround times are based on our experience of the time taken for the majority of these checks to be delivered. However, CVCheck is reliant on third parties for supply of information, and in some cases those third parties may take longer to supply that information. Accordingly, CVCheck does not give any time guarantees for any checks or packages. It is CVCheck’s policy and practice to keep you informed as much as possible if there are any unusual delays. Should a Police Check be referred for further enquiries it may take several additional days to receive the result, and occasionally much longer. Read more about our delivery times here.