AU Pre-Employment Background Checks Australia

Compliant
Background Checks
Built for Australia

Avvanz is a multi-award winning HRTech platform trusted by 6,000+ organisations globally. Criminal checks, employment verification, identity checks and more - Privacy Act 1988 aligned, with no setup fees and no minimum commitment.

Privacy Act 1988
ISO 27001 Certified
SOC 2 Type II Compliant
ISO 27701 Certified
No Setup Fees
Dedicated Client Rep
At a Glance
6,000+
Global Clients
20+
Check Types
150+
Countries
95%
Verification Success Rate
What We Cover
Criminal Checks Employment Verification Identity Checks Education Verification Reference Checks AML Screening
6,000+
Global Companies Served
150+
Countries Covered
99%
Client Retention Rate
95%
Verification Success Rate

Pre-Employment Background Checks
for Australian Employers

From criminal history checks to employment and reference verification - every check your Australian hiring process needs, on one platform.

Criminal History

Criminal Background Check

Nationally coordinated criminal history checks covering all Australian states and territories. Digital consent workflow fully aligned with Privacy Act 1988 requirements.

Employment History

Employment Verification

Verify job titles, tenure and responsibilities directly with HR at previous employers. Helps combat resume fraud - one of most common hiring risks in Australia.

Identity

Identity Verification

Document validation and biometric ID checks against government-issued sources. Verifies that candidates are who they say they are before you make an offer.

Qualifications

Education & Credentials Verification

Confirm degrees, certifications, AHPRA registrations and professional memberships directly with Australian institutions and registration bodies.

References

Reference Checks

Structured reference interviews with verified previous managers or supervisors - delivered as a scored report, covering performance, conduct and fit.

AML / Sanctions

Global Sanctions & AML Screening

PEP screening and global sanctions list checks across 1,200+ regulatory bodies. Essential for financial services, fintech and AML/CTF-regulated entities.

All Check Types Available

More than 20 different check types, covering 150+ countries from a single platform.

Credit & Financial Check

Borrowing history, insolvency and financial reliability

Social Media Screening

Surface conduct issues across public online profiles

Adverse Media Check

News and media monitoring across global sources

Global Watchlist & Sanctions

45+ regulators, 7,900+ watchlists covered

Bankruptcy Check

Insolvency history and current proceedings

CV / Resume Comparison

Cross-check application against stated history

Financial Regulatory Check

Disciplinary actions, financial services registers

Driving Licence Check

Licence validity and traffic history verification

Professional Memberships

AHPRA, industry bodies and licence validation

Civil Litigation Check

Court records, lawsuits and civil proceedings

Drug Testing

Panel drug testing for safety-critical roles

Australia's Top Hiring Industries -
We Screen Them All

Healthcare is Australia's largest employer. Construction, tech, financial services and education are all high-growth hiring sectors. Here's how we support each one.

🏥

Healthcare & Aged Care

Australia's #1 employer sector. With 2.2 million workers and 28% growth expected in aged care roles, thorough pre-employment checks protect patients and meet legislative requirements.

🏗️

Construction & Infrastructure

Major public infrastructure spending is driving one of strongest construction hiring cycles in years. Licence verification, criminal checks and contractor due diligence keep sites safe.

💻

Technology & Cybersecurity

Australia's fastest-growing industry. With sensitive data access and rapid onboarding, background checks on technical staff are essential - and often expected by enterprise clients.

🏦

Financial Services & Fintech

AML/CTF compliance, sanctions screening, and credit checks for roles with financial responsibility. We support banks, insurers, fintechs and AML/CTF-regulated businesses.

🎓

Education & Childcare

Criminal history checks and qualification verification for teachers, early childhood educators and support staff. Employers also need to verify and record WWCC clearances for child-related roles.

⛏️

Mining & Resources

Australia's major export industry. Licence verification, criminal checks and contractor screening for high-risk site environments across WA, QLD and NT operations.

🏛️

Government & Public Sector

Criminal history and integrity checks for government agencies, councils and contractors at federal, state and local level. Ongoing monitoring for sensitive roles.

👷

Labour Hire & Staffing

Fast, scalable pre-employment screening for high-volume contingent workforces. Critical for meeting obligations under labour hire licensing laws in SA, QLD and VIC.

🏪

Retail & Hospitality

Rapid hiring with consistent, compliant checks. Background screening helps retail and hospitality operators reduce staff dishonesty risk and protect their customers.

How Pre-Employment Background Checks Work

Simple for HR. Transparent for candidates. Start to finish in three steps.

1

Order & Invite Candidate

Place your order in minutes via ScreenGlobal - no lengthy onboarding. The candidate receives a digital consent request that's fully Privacy Act 1988 aligned.

2

Avvanz Verifies

Our platform contacts sources directly - employers, institutions, registries. Unlimited verification attempts mean our "Unable to Verify" rate is below 5%.

3

Receive Your Report

A clear, structured report is delivered to your dashboard. Your dedicated client rep is available to support any questions or complex cases.

The Smarter Way to Screen in Australia

We're a technology-led background screening partner - not a form-heavy, slow-moving agency. ScreenGlobal is built to get you screening in minutes, not weeks.

Immediate Account Setup - No Waiting

Most background screening vendors take up to 2 weeks to onboard a new client. Avvanz enables almost immediate ordering via ScreenGlobal - no setup fees, no onboarding fees.

Dedicated Client Representative

Every Avvanz account gets a named client rep - not a support queue. One person who knows your business and your screening requirements, available when you need them.

Pay-Per-Use. No Lock-In.

Pay per use. No subscriptions. MSAs in place

95% Verification Success Rate

Avvanz makes unlimited attempts at source - unlike vendors who stop at 3-5. This means our "Unable to Verify" rate is well below industry average.

6K+
Global Clients
20+
Check Types
150+
Countries
95%
Verification Success Rate

Privacy Act 1988, ISO 27001. Every check includes a fully documented, Privacy Act aligned consent and data handling process.

Integration Partners

Connect ScreenGlobal directly into your existing HR stack.

No Setup Fees
Start ordering immediately - no onboarding fees, no minimum commitment
Pay-Per-Use
Pay per use. No subscriptions. MSAs in place
Dedicated Client Rep
A named contact who knows your account - not a general support queue
150+ Countries
Screen candidates with international backgrounds from one platform
95% Verification Success Rate
Unlimited attempts at source means far fewer unresolved checks
ATS Integration
Connect to Workday, SAP, Oracle and more via ScreenGlobal

Pre-Employment Background Checks in Australia:
Common Questions

Practical answers for Australian HR teams and hiring managers.

A pre-employment background check is a verification process that confirms key information about a candidate before you hire them - including their criminal history, employment record, qualifications, and identity. Australian employers use them to reduce hiring risk, protect their teams and clients, meet regulatory requirements, and avoid the cost of a wrongful hire. They're standard practice across healthcare, financial services, education, construction and many other sectors.

The most common checks for Australian employers are criminal history checks (police checks), employment history verification, identity checks, and education or qualification verification. Depending on the role and industry, employers may also add reference checks, credit checks, AML/sanctions screening, or licence verification. Avvanz offers more than 20 check types covering 150+ countries via the ScreenGlobal platform.

An AFP (Australian Federal Police) check is a nationally coordinated criminal history check covering records held by police agencies across all Australian states and territories. A state-based police check is conducted by the police service of a specific state or territory and may only return records from that jurisdiction. For most employment screening purposes, a nationally coordinated check is recommended as it provides broader coverage. Avvanz can advise on which is appropriate for each role.

Turnaround time varies depending on the type of check and the responsiveness of third-party sources. Simple checks like identity verification can be completed very quickly. Employment and education verification depends on how quickly previous employers and institutions respond. Avvanz makes unlimited verification attempts at source - which significantly reduces delays compared to providers who limit attempts - and provides real-time status tracking in ScreenGlobal throughout the process.

Yes. Under the Privacy Act 1988, employers must obtain written consent from a candidate before collecting their personal information for screening purposes. The consent must be informed - the candidate needs to understand what information is being collected, why, and how it will be used. Avvanz's ScreenGlobal platform includes a built-in, Privacy Act compliant consent workflow that handles this automatically as part of the ordering process.

Yes. Avvanz covers 150+ countries via the ScreenGlobal platform, meaning you can run international criminal checks, employment verification and education checks for candidates who have studied or worked abroad. This is particularly relevant in Australia given the high proportion of skilled migrants in industries like healthcare, construction and technology.

AU Knowledge Hub

Background Check Resources for Australian Employers

AFP Checks

Demystifying AFP Checks in Australia: What Employers Need to Know

A plain-English guide to Australian Federal Police checks - when they're required, how to process works, and what employers need to do.

Read more ➝
AFP Timeline

How Long Does an AFP Check Take? What Affects Processing Time

Most AFP checks are processed within a few days, but some take longer. Here's what affects turnaround and how to reduce delays in your hiring process.

Read more ➝
AFP vs State

AFP Checks vs. State Police Checks: Which Does Your Business Need?

The difference between AFP (nationally coordinated) and state-based police checks - coverage, use cases, and how to choose right check for each role.

Read more ➝
Recognised & Trusted
ISO 27001
Information Security
Multi-Award Winning
HRTech & FinTech
150+ Countries
Global Screening Coverage
6,000+ Clients
Globally Served
PBSA Member
Professional Background Screening Assoc.
SOC 2 Type II
SOC 2 Type II Compliant
ISO27701 Certified
Privacy & Data protection

Ready to Run Pre-Employment Background Checks in Australia?

Join 6,000+ organisations globally who trust Avvanz to protect their workforce. No setup fees. No commitment. Start screening today.