Supporting organisations with their hiring goals.

Thorough screening and background checking services by a committed partner.

For Business

Precise Background Services

Dynamic organisations need to know their people.

Dynamic organisations need to know their people. By not vetting candidates thoroughly enough or by making the wrong hiring choice, employers are putting their businesses at risk.

Precise Background Services understands this. We partner with organisations in providing swift and accurate individualised pre-employment screening services to ensure you know precisely who you are hiring.

Packages

The needs of your organisation are unique. We have created a suite of package options to support your need in providing accurate, timely and verifiable results on your prospective hire.

Smart and easier hiring decisions can be made today.

Precise Package

Bronze

Our Bronze package covers general background checks needed for making basic hiring decisions.
Employment Verification Check will verify an individual’s employment history directly with the employer’s HR, payroll or a suitable person who has access to employment records. This employment history check will verify the following details:
• Name of organisation the individual was employed by
• Dates employed
• Last position held
• Reason for leaving
• Eligible for rehire
Employment Reference Checks uncover the behaviours individuals demonstrated in their previous roles, how they interacted with others and how they acted in different circumstances. References also assist by making you aware of the candidate’s strengths, areas for improvement and motivating factors.
Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)
Education Check will verify if an individual has a qualification directly with the issuing organisation and will obtain the following details:
Individual’s name the qualification is held in
Name of the organisation/institution
Name of the qualification obtained
Date the qualification was obtained
Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to process 95% of police checks within 10 business days, noting that:
80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications
A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
Precise Package

Silver

Our Silver package provides a comprehensive background check suitable for middle management hiring decisions.
Employment Verification Check will verify an individual’s employment history directly with the employer’s HR, payroll or a suitable person who has access to employment records. This employment history check will verify the following details:
• Name of organisation the individual was employed by
• Dates employed
• Last position held
• Reason for leaving
• Eligible for rehire
Employment Reference Checks uncover the behaviours individuals demonstrated in their previous roles, how they interacted with others and how they acted in different circumstances. References also assist by making you aware of the candidate’s strengths, areas for improvement and motivating factors.
Education Check will verify if an individual has a qualification directly with the issuing organisation and will obtain the following details:
Individual’s name the qualification is held in
Name of the organisation/institution
Name of the qualification obtained
Date the qualification was obtained
Professional Membership Check will verify an individual’s membership directly with the professional organisation and will obtain the following details:
• Type of membership held
• Current membership status.
Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)
Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to process 95% of police checks within 10 business days, noting that:
80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications
A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
Precise Package

Gold

Our Gold package provides a comprehensive background check suitable for executive level hiring decisions.
Employment Verification Check will verify an individual’s employment history directly with the employer’s HR, payroll or a suitable person who has access to employment records. This employment history check will verify the following details:
• Name of organisation the individual was employed by
• Dates employed
• Last position held
• Reason for leaving
• Eligible for rehire
Employment Reference Checks uncover the behaviours individuals demonstrated in their previous roles, how they interacted with others and how they acted in different circumstances. References also assist by making you aware of the candidate’s strengths, areas for improvement and motivating factors.
Education Check will verify if an individual has a qualification directly with the issuing organisation and will obtain the following details:
Individual’s name the qualification is held in
Name of the organisation/institution
Name of the qualification obtained
Date the qualification was obtained
Professional Membership Check will verify an individual’s membership directly with the professional organisation and will obtain the following details:
• Type of membership held
• Current membership status.
Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)
Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to process 95% of police checks within 10 business days, noting that:
80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications
A Directorship and Significant Shareholder search provides a current and historical extract of directorships and shares in organisations held in the current name of the applicant. The extract is sourced from the ASIC database.

A Director Litigation Check will show if an individual has been associated with commercial activities that may render them unsuitable for a role. This check involves a search of the Australian Securities & Investments Commission (ASIC) Enforceable Undertakings Register and Australian Prudential Regulation Authority (APRA) Disqualification Register.
A Public Record Check is a comprehensive search of the broadest collection of relevant and credible news and business content including global news, company, people, industry, country, legal and regulatory information and public records. These sources can identify adverse publicity or records.
A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
Precise Package

Financial Services

The Financial Services package satisfies the requirements for APRA 'Fit & Proper' persons check.
Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to 80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications
A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

A Banned/Disqualified Person Register Check provides information about persons who have been disqualified from involvement in the management of a corporation, disqualified from auditing self-managed superannuation funds or banned from practicing in the financial services or credit industry.

Information provided in this search is taken from the registers maintained by the Australian Securities & Investments Commission (ASIC); namely disqualified persons, banned securities representatives, banned futures representatives, Australian financial services banned/disqualified persons, credit banned/disqualified persons, and disqualified SMSF auditors.
An Australian Prudential Regulation Authority (APRA) Disqualification Check will reveal details of an individual that may have been subject to civil litigation in the Federal Court as a consequence of conduct deemed in breach of the Corporations Act.
In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)
Our Bronze package covers general background checks needed for making basic hiring decisions.

Employment History verification

Employment Verification Check will verify an individual’s employment history directly with the employer’s HR, payroll or a suitable person who has access to employment records. This employment history check will verify the following details:
• Name of organisation the individual was employed by
• Dates employed
• Last position held
• Reason for leaving
• Eligible for rehire

Employment reference checks

Employment Reference Checks uncover the behaviours individuals demonstrated in their previous roles, how they interacted with others and how they acted in different circumstances. References also assist by making you aware of the candidate’s strengths, areas for improvement and motivating factors.

Entitlement to work in Australia status

Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)

Verification of Educational Qualifications (1 only)

Education Check will verify if an individual has a qualification directly with the issuing organisation and will obtain the following details:
Individual’s name the qualification is held in
Name of the organisation/institution
Name of the qualification obtained
Date the qualification was obtained

National Police History Check

Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to process 95% of police checks within 10 business days, noting that:
80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications

Credit Check (including bankruptcy)

A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

AML/CTF Legislation Checks

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
Our Silver package provides a comprehensive background check suitable for middle management hiring decisions.

Employment History verification

Employment Verification Check will verify an individual’s employment history directly with the employer’s HR, payroll or a suitable person who has access to employment records. This employment history check will verify the following details:
• Name of organisation the individual was employed by
• Dates employed
• Last position held
• Reason for leaving
• Eligible for rehire

Employment reference checks

Employment Reference Checks uncover the behaviours individuals demonstrated in their previous roles, how they interacted with others and how they acted in different circumstances. References also assist by making you aware of the candidate’s strengths, areas for improvement and motivating factors.

Verification of Educational Qualifications

Education Check will verify if an individual has a qualification directly with the issuing organisation and will obtain the following details:
Individual’s name the qualification is held in
Name of the organisation/institution
Name of the qualification obtained
Date the qualification was obtained

Professional Memberships

Professional Membership Check will verify an individual’s membership directly with the professional organisation and will obtain the following details:
• Type of membership held
• Current membership status.

Entitlement to work in Australia status

Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)

National Police History Check

Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to process 95% of police checks within 10 business days, noting that:
80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications

Credit Check (including bankruptcy)

A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

AML/CTF Legislation Checks

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
Our Gold package provides a comprehensive background check suitable for executive level hiring decisions.

Employment History verification

Employment Verification Check will verify an individual’s employment history directly with the employer’s HR, payroll or a suitable person who has access to employment records. This employment history check will verify the following details:
• Name of organisation the individual was employed by
• Dates employed
• Last position held
• Reason for leaving
• Eligible for rehire

Employment Reference Check

Employment Reference Checks uncover the behaviours individuals demonstrated in their previous roles, how they interacted with others and how they acted in different circumstances. References also assist by making you aware of the candidate’s strengths, areas for improvement and motivating factors.

Verification of Educational Qualifications

Education Check will verify if an individual has a qualification directly with the issuing organisation and will obtain the following details:
Individual’s name the qualification is held in
Name of the organisation/institution
Name of the qualification obtained
Date the qualification was obtained

Professional Memberships

Professional Membership Check will verify an individual’s membership directly with the professional organisation and will obtain the following details:
• Type of membership held
• Current membership status.

Entitlement to work in Australia status

Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)

National Police History check

Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to process 95% of police checks within 10 business days, noting that:
80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications

Directorships & Significant Shareholdings

A Directorship and Significant Shareholder search provides a current and historical extract of directorships and shares in organisations held in the current name of the applicant. The extract is sourced from the ASIC database.

Director Litigation

A Director Litigation Check will show if an individual has been associated with commercial activities that may render them unsuitable for a role. This check involves a search of the Australian Securities & Investments Commission (ASIC) Enforceable Undertakings Register and Australian Prudential Regulation Authority (APRA) Disqualification Register.

Public Record Check (worldwide if required)

A Public Record Check is a comprehensive search of the broadest collection of relevant and credible news and business content including global news, company, people, industry, country, legal and regulatory information and public records. These sources can identify adverse publicity or records.

Credit Check (including bankruptcy)

A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

AML/CTF Legislation Checks

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.
The Financial Services package satisfies the requirements for APRA 'Fit & Proper' persons check.

National Police History Check

Precise Background Services National Police Check is ACIC accredited and will detail all disclosable criminal history entries that are recorded for an individual in any Australian police agency.
All Australian National Police Checks are:
• Recorded in compliance with spent conviction legislation
• Include any current pending charges that have been initiated by the police
• May include traffic convictions.
ACIC and police agencies work together to deliver the Service, aiming to 80% of all checks are completed within 1 business day
15% are completed within 10 business days as they’ve been referred to one or more police agencies because an individual’s name is similar to a person of interest.
5% may take 15 business days or more (depending on the complexity of the check).
Please note: National Police Checks are used for employment purposes or appointing individuals to positions of trust and cannot be used for Immigration, Visa or IVF applications

Personal Basic Credit Check (including bankruptcy)

A personal credit check/bankruptcy enquiry returns data relating to the last 7 years of bankruptcy notices, 5 years of judgement data, 3 years summons data, 5 years of serious credit infringements and directorship information. The data is sourced from a credit information bureau and includes reference to the National Personal Insolvency Index (NPII).

ASIC Banned/Disqualified and Professional & Financial Adviser Registers Check

A Banned/Disqualified Person Register Check provides information about persons who have been disqualified from involvement in the management of a corporation, disqualified from auditing self-managed superannuation funds or banned from practicing in the financial services or credit industry.

Information provided in this search is taken from the registers maintained by the Australian Securities & Investments Commission (ASIC); namely disqualified persons, banned securities representatives, banned futures representatives, Australian financial services banned/disqualified persons, credit banned/disqualified persons, and disqualified SMSF auditors.

APRA Disqualified Check

An Australian Prudential Regulation Authority (APRA) Disqualification Check will reveal details of an individual that may have been subject to civil litigation in the Federal Court as a consequence of conduct deemed in breach of the Corporations Act.

AML/CTF Legislation Check

In accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a search is conducted of International Watch Lists that includes Politically Exposed Persons (PEP) Watchlist, Consolidated United Nations Security Council Sanctions List, Her Majesty's Treasury Consolidated List of Financial Sanctions, Consolidated List of Persons subject to EU Financial Sanctions, U.S. Treasury - Office of Foreign Assets Control Speciality Designated National List and Department of Foreign Affairs and Trade Watchlist.

Entitlement to work in Australia Check

Visa & Work Entitlement check will verify if an individual has a right to work in Australia by either:
Confirming they’re an Australian citizen; or
Conducting a VEVO visa check on non-Australian citizens which confirms their visa status directly with the Department of Home Affairs.

A VEVO check (Visa Entitlement Verification Online) will disclose whether a non-citizen has either no work entitlements, unlimited work entitlements or limited work entitlements (including any work conditions) in Australia. This VEVO check is completed online and will verify the following details:
Passport Number
Visa Type (class / subclass)
Visa Grant Date
Visa Expiry Date (if applicable)
Work Entitlement (including any conditions)