Solutions for Financial Services
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
- Organisations recruiting for roles with access to sensitive financial information
- Organisations looking to ensure compliance with finance regulations
Trusted by Leaders in Finance
You're in good company
Financial Checks For Individuals
Credit Licence or AFS Licence (ASFL)
Checks for FBAA Membership Application
Recommended for brokers applying for a membership with the Finance Brokers Association of Australia.
Checks for FBAA Membership Renewal
Recommended for brokers renewing their membership with the Finance Brokers Association of Australia.
Checks for CAFBA Membership Application
Recommended for brokers applying for a membership with the Commercial & Asset Finance Brokers Association of Australia.
- National Police Check
- Bankruptcy Check
- Anti Money Laundering/Counter Terrorism Financing Check
- Qualification Check
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.
Tailor a package to suit your needs
Create your own package from our comprehensive range of financial checksBrowse all financial checks
Trusted by Leading Australian Financial Institutions and Organisations
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.
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
Create your free account in seconds
Order your checks
Select the checks you need or choose a predefined bundle and place your order.
The experts at CVCheck will process your checks rapidly.
Get your certificate
Access your result certificates from your dashboard and download your PDF or share a link.
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
What our customers say
"I'd highly recommend to anyone needing a police check across Australia."
"Very simple process and quick turnaround times."
"All 3 customer service clerks were very helpful, patient with me and I obtained my PC in just over an hour."