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Pre-Employment Screening Services

Staff Probity & Compliance Solutions

Bulk Police Checks & Certifications

Contractor Verifications, KYC, AML, PEP


Level 11, 15 Blue Street,

North Sydney, NSW 2060

phone    Sales - 1800 644 742
support    Support - 1800 644 589 

TalentScreen Industry Practices

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Financial Services

Financial Services is one of the most regulated industries in Australia. Your governance demands the highest standards, and your employee processes must have the highest rigour. Pre-employment screening & probity verification packages from TalentScreen will ensure you maintain compliance around existing staff, while reducing the risk profile of incoming staff. We provide a complete solution covering ASIC, APRA, Credit, Licences, Banned and Disqualified, AFS Licensees, AML and CTF.

We can provide ongoing annual and 5 year compliance for existing staff, as well as a fast, cost effective service for incoming hires. TalentScreen dove-tails to your onboarding process, making the process seamless and efficient, for your HR department, your existing staff, and your candidates.

Ask us about our Contractor Package, including ID, Police Check, AML, CTF and PEP. And it's fully portable!



Call us today to find out more about our experiences, and how we can help you to ensure you hire the best people for your company.

contact us

phone 1800 644 742

What our clients say..