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Financial & Business Checks 

Financial and business checks bring hidden details to light so employers can 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.

Protect Your Financial Assets With WorkPro

Real-time status updates
Fast turnaround times you can trust
Reliable, independent results from federal & global database
Comprehensive & detailed reports

Complete your 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.

Screen candidates with unbiased, independently verified background checks

Credit Check

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 Check

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.

Financial Regulatory Check

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.

Global Sanctions & Watchlist Check

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.

Protect your financial assets and mitigate risk with WorkPro today

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