Membership Checks - EQUIFAX

 

 

Fit2work by Equifax

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.

 

  • 70% of police checks returned instantly
  • Real time photo Verification system, which eliminates applicants having to get their ID certified
  • Responsive design, can be accessed on any computer, tablet or smart phone
  • Transferrable profiles (unique badging system)

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
Bankruptcy 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.