Verify a candidate’s corporate history before they take on a governance or finance role.

The ASIC & Director Check screens a candidate’s history as a company director or office holder, drawing on ASIC’s national register. It’s commonly used for finance, professional services, and executive roles where prior corporate conduct is directly relevant to the risk your business is taking on.

The check confirms:

• Current and past directorships
• Any disqualifications from managing corporations
• Company details linked to the individual
• ASIC enforcement history, where applicable

Commonly paired with a bankruptcy check for finance and governance roles, giving a fuller picture of a candidate’s financial and corporate conduct.

Get in touch to add ASIC & Director checks to your screening process.