Solutions for financial services
Online credit, financial & licencing checks, ideal for
- 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
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.
Trusted by leading finance sector organisations
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). 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
Checks for FBAA membership application
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
Checks for FBAA membership renewal
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
Checks for CAFBA membership application
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
CAFBA membership application
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
Tailor a package to suit your needs
Create your own package from our comprehensive range of financial checks
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.
Basic
Essential
Comprehensive
Executive
Recommended for
Entry-level or low-risk
Managerial or medium-risk
Senior or high-risk
Board, C-suite or executive positions
Checks
$159.26ex. GST
$264.16ex.GST
$363.96ex. GST
$498.86ex. GST
Accounts, Banking & Finance (Basic)
Recommended for: Entry-level or low-risk roles
$159.26ex. GST
Accounts, Banking & Finance (Essential)
Recommended for: Managerial or medium-risk roles
$264.16ex. GST
Accounts, Banking & Finance (Comprehensive)
Recommended for: Senior or high-risk roles
$363.96ex. GST
Accounts, Banking & Finance (Executive)
Recommended for: Board members, C-Suite and Executive roles
$498.86ex. GST
Tailor a package to suit your needs
Create your own package from our comprehensive range of financial checks
Trusted by leading Australian financial institutions and organisations
"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.
Peter White
Managing Director
Finance Brokers Association of Australia Limited
Finance Brokers Association of Australia Limited
"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.
Jason Pereira
HR & Talent Acquisition Specialist
Inlogik Group
Inlogik Group
Ready to get started?
The checks you need in 4 simple steps
2. Order your checks
Select from our available Bundle Packages or add checks to your cart individually.
3. Check processing
Choose your payment method, supply any required information and the experts at CVCheck will process your checks.
4. Get your certificate
Access the verified check certificates, securely downloading them from your CVCheck dashboard.
Select your account type:
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.
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.
Our suite of Australian financial checks
Bankruptcy
Verifies if an individual is or has been formerly bankrupt.
Bankruptcy
Anti-Money Laundering & Counter-Terrorism Financing
Anti-money laundering, counter-terrorism financing and politically exposed person check.
AML & CTF
Financial Regulatory
Search of ASIC Banned & Disqualified, Enforceable Undertakings & APRA Disqualification Registers.
Financial Regulatory
Credit Default
Searches public court action records to reveal if an individual has recorded any previous credit defaults.
Credit Default
Business Interests
Identifies business interests held by an individual as recorded by ASIC.
Business Interests
Credit History
Provides detailed information relating to an individual's personal credit history.
Credit History
Credit Representative
Verifies credit licensees an individual is authorised to represent under the Credit Representative Register.
Credit Representative
AFS Authorised Representative
Verifies credit licensees an individual is authorised to represent under AFS Authorised Representative Register.
AFS Authorised Representative
ABA Check
Conducts a check to support compliance of the Australian Banking Association's Conduct Background Check Protocol.
ABA Check
Global Media Search
Searches premier collections of world's top media outlets, trade and consumer publications and thousands of websites.
Global Media Search
International Checks
Your local team with global coverage. Get the checks you need no matter where you are or where you're from.
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.
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
"I'd highly recommend to anyone needing a police check across Australia."
Linemata Gataua
"Very simple process and quick turnaround times."
D Flanagan
"All 3 customer service clerks were very helpful, patient with me and I obtained my PC in just over an hour."
Robbie
About CVCheck
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.
