Offering a wide range of services to
surpass your identity and compliance requirements.

 

Criminal History Checks

 

Bankruptcy Checks

  • Meets the needs for restricted/limited your Australian Financial Services Licence (AFSL)
  • Developer-friendly API available
  • MOREabout our Bankruptcy Checks
 

Vevo Checks

  • Check employees or candidates right to work in Australia
  • Report includes Visa type, dates and conditions
  • Developer-friendly API available
  • MOREabout our Vevo Checks
 

Identity Checks

  • Validate your vendors, buyers and tenants
  • Multiple billing options and a developer-friendly API available.
  • Sign up online in under 10 minutes
  • MORE about our Identity Checks
 

Image Analysis & Extraction

 

Credential Checking & Monitoring

Your in good hands. we were one of the First private police check providers in australia, We do thousands of police checks a week.

An ACIC Accredited Criminal History Provider

National Crime Check® is accredited, under Contract, to access the National Police Checking Service (NPCS) through the Australian Criminal Intelligence Commission. Australian Criminal Intelligence Commission is a registered trade mark of the Commonwealth of Australia. Find out more at acic.gov.au.