Solutions for financial services

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.

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

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
"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

Ready to get started?

The checks you need in 4 simple steps

Trusted and secure

1. Get started

Create a secure free account in seconds to start your order.

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.

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

Trusted and secure

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.

Watch the business demo

See why 26,000+ employers, recruiters & talent acquisition teams trust CVCheck for their background screening needs.