Financial Services Sector Restricted/Limited AFSL
Police and Bankruptcy Checks
Minimum of 100 ongoing checks per year
To meet the needs of the financial services sector (specifically for restricted/limited AFSL).
A co-branded site that provides both police checks and bankruptcy checks in a single easy and straight forward process:
- Allows for police history reports and bankruptcy checks to be sent to a nominated email address;
- Allows for month end billing of police checks and bankruptcy checks;
- With the co-branded site, there is no paperwork and the ID and electronic signature is captured electronically through a webcam, smartphone or tablet;
- Police checks and bankruptcy checks are sent together for easier reconciliation and administration.