Insurance Background Checks For Employees

Strengthening Compliance and Risk Management for Insurance Providers

The insurance sector operates in a highly regulated environment where compliance, risk management, and consumer trust are critical. Insurance providers must navigate complex regulatory requirements while ensuring that employees, brokers, and representatives meet strict ethical and legal standards.

Australia’s insurance sector is governed by multiple bodies, such as the Australian Prudential Regulation Authority (APRA) and the Australian Financial Complaints Authority (AFCA). Insurers who fail to conduct proper background checks on employees can face fraud, financial misconduct, legal repercussions, and reputational damage.

Empowering Insurers With the Right Workforce

Makesure’s background checks for staff help insurance companies take a proactive approach to mitigate risks associated with employee financial crimes, insider threats, and unethical practices.

With a robust background screening process that is embedded into your hiring process, we help you comply with anti-money laundering (AML) laws and Australian financial services regulations while maintaining consumer confidence. All our checks are done and monitored online, giving you the control and efficiency you need to hire at speed.

Makesure Checks Can Be Applied to the Following Insurance Providers

General Insurance Providers

Covers home, contents, motor vehicle, travel, and business insurance.

Life & Income Protection Insurers

Includes life, total & permanent disability (TPD), trauma, and income protection insurance.

Health Insurance Providers

Offers private health coverage, overseas visitor health insurance, and ambulance cover.

Specialty & Niche Insurers

Provides cyber insurance, professional indemnity, public liability, and trade credit insurance.

Reinsurance & Government-Backed Insurers

Includes reinsurance companies, workers' compensation schemes, and compulsory third-party (CTP) insurance.

Browse Our Relevant Checks

Employment Reference Check

Anti-Money Laundering Check

Nationally Coordinated Criminal History Check

Employment Verification

The Makesure Difference

Government Accredited & Approved

Makesure is fully accredited under the Australian Government's Digital ID System (AGDIS), providing you with better security, fraud prevention, and compliance while screening.

Local Support

If there’s an issue with an employee check, our team is just a call away. We operate a 100% Australia team that’s here to support you with a timely response.

Less Paperwork

No more manually collecting, storing, or securing identity information. Makesure’s online checks save you time and money while reducing data storage risk and potential breaches.

Quicker Onboarding

Onboard employees when they are waiting to start. Our fast and easy pre-employment screening process helps you get talent quicker.

Comprehensive Checks

No matter your industry, we have a comprehensive list of checks on our platform to ensure your employees are ready for work.

Secure Platform

Your privacy is our priority. We use robust security measures to ensure that your business and employee data are secure on our platform.