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Financial & Business Checks 

Financial and business checks bring hidden details to light so employers can protect business assets and make informed hiring decisions.

WorkPro makes these critical verifications simple with a fast, secure online platform to order, track and manage checks from one dashboard. Get quick turnarounds, smart notifications and official results to protect business assets and make the right call on positions with financial responsibility.

A powerful partner for background screening confidence

Order, track and manage checks from one dashboard
Reliable, independent results from federal & global database
Easy 3-step application for a great candidate experience
Detailed reports for informed hiring and compliance decisions

Smarter hiring decisions

WorkPro’s premium suite of on-demand financial and business checks and rapid turnaround of results helps you to make smart, informed HR decisions.

Choose from credit history checks, bankruptcy checks, financial regulatory checks and identity verification checks. Request one or build a custom profile and mix and match checks to suit the role, level of risk and industry requirements. 

Building Trust Through Independently Validated Information

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 business assets and make smarter hiring decisions with WorkPro

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