Online credit, financial & licencing checks, ideal for
Whether you’re a broker applying for an Australian Financial Services Licence or a recruiter seeking a trusted background screening solution for your organisation, CVCheck has the expertise to support you.
This package of checks is suited to professionals applying for an Australian Credit Licence (ACL) or Australian Financial Services Licence (AFSL). The following checks are suggested to support your application for these licences:
ASIC states that your checks must be less than 12 month old from the date of issue.
$99.40 incl. GST
Recommended for brokers applying for a membership with the Finance Brokers Association of Australia.
FBAA requires a police check under 2 months old from date of application and credit check under 1 month old from date of application.
$82.79 incl. GST
Recommended for brokers renewing their membership with the Finance Brokers Association of Australia.
FBAA requires a police check under 2 months old from date of application and bankruptcy check under 1 month old from date of application.
$99.40 incl. GST
Recommended for brokers applying for a membership with the Commercial & Asset Finance Brokers Association of Australia.
With exception of Qualification Check, CAFBA requires checks under 3 months old at time of application.
$170.79 incl. GST
Recommended for brokers applying for a membership with the Commercial & Asset Finance Brokers Association of Australia.
With exception of Qualification Check, CAFBA requires checks under 3 months old at time of application.
$137.90 incl. GST
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.
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.
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.
Recommended for: Entry-level or low-risk roles
Recommended for: Managerial or medium-risk roles
Recommended for: Senior or high-risk roles
Recommended for: Board members, C-Suite and Executive roles
Select from our available Bundle Packages or add checks to your cart individually.
Choose your payment method, supply any required information and the experts at CVCheck will process your checks.
Access the verified check certificates, securely downloading them from your CVCheck dashboard.
CVCheck can deliver all your local and international checks on one platform.
Already know which checks you need and want to see how our platform works? Watch our comprehensive demo video, highlighting key platform features.
Want to ensure that you are selecting the right checks for your needs? Book a consultation with one of our screening experts.
CVCheck is accredited by the Australian Criminal Intelligence Commission and has been providing police checks since 2007.
CVCheck is a founding member of the APAC Council of the Professional Background Screening Association.
Rest assured that your personal information is kept secure and protected under Australia’s privacy laws.
CVCheck is a leading provider of background screening services in Australia and New Zealand, conducting over 300,000 checks every year.
Trusted by financial institutions, government organisations, businesses and employers, CVCheck listed on the Australian Stock Exchange (ASX) in September 2015 and is now one of the few Australian public companies entirely dedicated to the verification and secure sharing of personal and professional information.
Since 2004, our vision at CVCheck has been to help businesses and individuals share verified information safely to build trusted relationships.
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See why 26,000+ employers, recruiters & talent acquisition teams trust CVCheck for their background screening needs.
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Business user demo only. If you’re an individual needing help to complete your checks, click here.