ASIC Banned and Disqualified Check

Find out if your candidate has been banned by the Australian Securities and Investments Commission with Makesure.  

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Hire an Employee You Can Trust With Makesure  

During the hiring process, it’s important to identify individuals who may potentially be a liability to your organisation. These could be individuals who have been removed from management positions, banned from financial or credit services, or disqualified from managing self-managed superannuation funds (SMSFs). 

Makesure’s ASIC banned and disqualified check allows businesses to verify their candidates are not on any regulatory watchlists or are banned from operating in key sectors. Our ASIC checks provide your business with hiring clarity, particularly in leadership roles or positions with significant responsibility.

By conducting an ASIC banned and disqualified check during the hiring process, you safeguard your business from the risks associated with hiring individuals who may be restricted from critical business activities. 

Stay compliant with regulations and protect your business from potential legal and financial risks with Makesure. 

How It Works



Request a Check
Log in or create an account on Makesure to initiate a check. Simply enter the applicant’s details, including their email and phone number, and select the necessary checks.



We Handle the Rest
Our team coordinates with the applicant and relevant parties to complete the checks. Stay informed by tracking the progress in real-time through the Makesure portal.



Get Notified
Once the checks are completed, both you and the applicant will receive instant notifications via email and SMS. Invoices are conveniently issued at the end of each month.

When Are ASIC Banned and Disqualified Checks Necessary?

ASIC banned and disqualified checks are important in the following positions and industries:

Why Makesure?

Government Accredited

Accredited as an identity provider under the Australian Government’s Digital ID System (AGDIS).


Australian 
Support 

A friendly, local support team that’s here for you and your participants. We’re available to assist if you encounter any issues.

Simple and Straightforward 




An easy-to-use system that easily integrates into your HR process. As a candidate, using Makesure is simple and quick.  

Hassle-Free  

Seamless process with all pre-employment checks into one system - saving you time and hassle.

Other Relevant Checks From Makesure

Employment Verification   
Criminal Background Check   
Credit History Checks
   
 Anti-Money Laundering Checks

Learn More About Makesure’s ASIC Checks  

Contact our team to discover how we conduct our ASIC banned and disqualified checks.  

Contact Us

Frequently Asked Questions 

An ASIC banned and disqualified check verifies whether a potential candidate has been banned from managing corporations, financial services, credit activities, or self-managed superannuation funds (SMSFs) due to misconduct or regulatory breaches.

This check helps protect your business from hiring individuals who have been disqualified from key financial and management roles. It also helps your business stay compliant and reduce unwanted risks, such as financial loss and reputation damage. 

It is recommended for executives, general managers, directors, and financial service professionals. ASIC checks are also important for individuals in positions of authority or who have significant financial responsibility within an organisation.

Yes, bans and disqualifications can expire, which allows individuals to re-enter management roles. However, their history should still be carefully reviewed before making hiring decisions. Please see Makesure’s other checks that can help your business make better hiring decisions. 

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