Financial & Insolvency Checks

Our Financial & Insolvency Checks verify whether an individual appears on bankruptcy, insolvency or financial risk registers. Worker Checks provides fast Bankruptcy Checks, Personal Insolvency Index searches and other financial due-diligence services to help businesses assess financial reliability and mitigate fraud or credit-related risks.

  • Blue compliance icon of a person with a red banned symbol representing the ASIC Banned & Disqualified Persons Check

    ASIC Banned & Disqualified Persons Check

    $29.00 inc GST

    Screen your key people against ASIC’s Banned & Disqualified Persons registers.

    This check searches ASIC’s public enforcement databases for individuals who are banned or disqualified from managing corporations, providing financial services or credit, or acting in key roles (e.g. company officers, auditors, SMSF professionals). You receive a Worker Checks branded report confirming whether a match is found, with details of any disqualification and relevant dates.

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  • Bankruptcy and insolvency check icon showing a blue piggy bank symbol representing Australian bankruptcy search and financial insolvency screening

    Bankruptcy & Insolvency Check

    $49.00 inc GST

    Verify whether an individual is currently bankrupt or listed on the Australian Financial Security Authority (AFSA) insolvency register. Results include bankruptcy status, insolvency history, and any active debt agreements. Fast, secure and ideal for employers, contractors, and financial risk assessment.

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