Fit2work by Equifax is one of Australia’s leading and largest provider of background screening checks, is pleased to provide CAFBA members with a simple and easy way to conduct background checks. The entire process takes place via our fast and secure online platform.
Background checks
Fit2work’s National Criminal History check is accredited by the Australian Criminal Intelligence Commission. These checks reveal all states Disclosable Court Outcomes and convictions under state law.
Fit2work’s Bankruptcy Record check searches several insolvency and trustee indexes containing information on all proceedings and administrations under the Bankruptcy Act 1966.
Fit2work’s Academic Qualification check confirms an individual’s qualification or investigates the level of academic achievement attained by going directly to the issuing institution for verification. This check reports the name of the qualification, whether the qualification was completed, issuing institution, attendance dates and graduation date.
Fit2works Anti-Money Laundering / Counter-Terrorism Financing check assist in identifying the risks associated with individuals due to specific or general involvement with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Politically Exposed Persons (PEPs), terrorists and wanted criminals. AML / CTF checks are required under AML / CTF legislation in Australia and New Zealand for all organisations in the financial sector, gambling sector and bullion dealers. Such organisations should ensure they check their employees so that they are not in breach of the AML / CTF Act. In addition to checking global watch lists such as OFAC and DFAT, we also undertake a thorough identification of the candidate.
CAFBA Member Discount
CAFBA members can access fit2work Equifax services at significantly discounted rates.
Selection |
Checks included |
Standard Rates |
CAFBA member rates |
|
Standard Broker Package |
National Police Check |
$110.00 |
$90.00 |
Click |
Individual |
National Police Check |
$55.00 |
$45.00 |
Click |
Individual |
Bankruptcy Check |
$55.00 |
$50.00 |
Click |
Individual |
Qualification check |
$45 per qualification |
$38 per qualification |
Click |
Individual |
Anti – Money Laundering / Counter – Terrorism Financing (Includes Global Sanctions watchlist) check |
$50.00 |
$40.00 |
Click |
Note: The savings quoted are as at 2020 and will be reviewed and revised annually. Prices exclude GST
Whether you are a new CAFBA member or renewing your current membership – ordering your required checks is easy and done entirely online.
Simply create/log in to your fit2work account by clicking one of the links below to get started;
For more information simply follow the link or contact the fit2work support team on 1300 525 525 or support@fit2work.com.au.