Background Checks For Financial Service Sector

For businesses operating in the financial sector, pre-employment screening is not just a best practice - it’s a regulatory necessity. 

Financial institutions face some of the strictest compliance requirements in Australia and can face significant liabilities if an employee’s background is fraudulent or incompatible.  With evolving regulations, including the Australian Banking Association’s Reference Checking & Information Sharing protocol, the need for thorough and reliable background checks has never been greater. 

Makesure’s online checks simplify the process by providing all required screening checks in one place. From AISC banned or disqualified checks to AML checks, we ensure that all screenings are fully tailored to your institution’s specific needs—helping you meet compliance standards with confidence.

Our checks also include rigorous financial background screening services that help you ensure your employees meet high ethical and professional standards before being authorised to operate in the industry.