Due to heavy demands on our phone system, call quality & wait times are impacted. If possible email support@nationalcrimecheck.com.au instead

Financial Sector

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.