Financial Services is one of the most heavily regulated sectors globally. Your governance obligations demand the highest standards, and your employee processes must reflect the same level of rigour.
Compliance Ready Hiring Support
TalentScreen’s pre-employment screening and probity verification packages help you maintain compliance for existing staff and reduce hiring risk. We provide complete solutions across ASIC, APRA, credit, licences, banned and disqualified registers, AFS Licensees, AML and CTF.
We offer ongoing annual and five-year compliance checks for current employees, along with fast and cost-effective screening for new hires. Our team integrates smoothly with your onboarding process to streamline checks for HR teams, hiring managers and candidates.
Get in touch with the TalentScreen by MVSI team to discuss pricing and custom packages