Financial & Business Checks

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Companies that thrive with WorkPro's Financial & Business Checks

Rise above manual admin with efficient & easy to manage checks

Financial and business checks often bring key hidden details to light so employers can take flight and make informed decisions when hiring for positions with financial responsibility.


WorkPro makes these critical verifications simple with a fast, secure online platform to order, track and manage checks as part of a comprehensive risk management program.

Real-time status updates

Fast turnaround times you can trust

Reliable, independent results from Federal & Global database

Comprehensive & detailed reports

See how WorkPro takes charge of your Financial & Business Checks

Thrive with a comprehensive risk management program

WorkPro’s premium suite of on-demand financial and business checks help employers to further mitigate risk when hiring for senior roles and those with financial responsibility.


Choose from Credit History Checks, Bankruptcy Checks, Financial Regulatory Checks and Global Sanctions and Watchlist Checks, and mix and match with other background checks on the WorkPro platform to build custom profiles that suit a role, level of resk or industry requirement.


WorkPro’s smart online platform allows you to request, track progress in real-time and manage the checks from start to finish with reliable turnaround times, so you’re always in control of your screening process.

  • Streamline Your Financial Integrity Screening

    WorkPro's robust financial and business checks tap into the local and global databases, uncovering bankruptcy, judgment and summon records.


    Assess the eligibility of candidates in financial services with our checks for bans and disqualifications, and ensure the credibility of potential executives, managers, or board members with meticulous directorship review.

  • Keep Standards High and Risks Low

    Turnaround times for WorkPro's Financial and Business Checks vary between 2 - 17 business days depending on the country.


    Information is securely held within WorkPro's comprehensive compliance management system, readily available for swift access and informed decision-making.

  • Effortless Compliance Management with WorkPro

    Integrate financial and business checks into your WorkPro packages for a cohesive and efficient screening & onboarding process, simplifying your due diligence and workforce management without the use of multiple systems.

Request Check

Screen candidates with unbiased, independently verified background checks

A credit history check for employment that searches the Australian or New Zealand Credit Bureau database to reveal a person’s bankruptcy, judgements, and summons records.


The detailed report provides 7 years of credit history information.

Bankruptcy checks search the Insolvency and Trustee Services database to reveal official bankruptcy records.


Details revealed includes name and address, occupation and business name, date declared, discharge date, and action type as well as an overall summary of the result.

A global online search determines if an applicant has been banned and disqualified from working in financial services. In Australia, financial services applicants are regulated by ASIC or APRA.


WorkPro has access to local, Government and Regulatory databases to provide official, accurate records on a candidate.

A Global Sanction and Watchlist Check exposes information from politically exposed persons (PEP) lists, global terrorist names lists and global serious financial criminals lists.


This international search can assist in compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) legislation.

A directorship check is recommended when hiring any new executive-level or managerial employees, and/or board directors and members for your company.


These checks are conducted through the Australian Securities and Investment Commission (ASIC) and assist to identify any potential conflicts of interest or barriers to employment

regarding past and present directorships of a company.

Empowering you with the latest insights

so you can make smart, informed decisions

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Efficiently verify critical information and optimise your onboarding process with WorkPro's Financial & Business Checks