National & International Criminal History Checks
For Your Business
You are an organisation looking for a reliable employee background screening solution
Is your organisation at risk?
AIS International Group
Prevent regrets. Protect your organisation against hiring people who harm your reputation. AIS International Group is your trusted partner for background screening and due diligence.
- Vetted and verifiable checks through primary information sources
- Swift results presented with clarity, accuracy and accountability
- Relationships with real people rather than an anonymous call centre
- International and National Police Checks
Reduce your risks and talk to us today.
Services
Experts Behind Every Choice We Make For You
Australian Criminal
History Checks
As an accredited agency with the Australian Criminal Intelligence Commission (ACIC), Australian Federal Police (AFP), and New Zealand Ministry of Justice (MOJ), we can ensure due diligence on who you recruit. Discounted rates apply to registered charities for checks on volunteers
International Criminal
History Checks
International Police Checks. Verifying via statutory authorities in over 165 countries. We deliver disclosable convictions and translated records of the offences to ensure comprehensive checks and all known alias names .
Financial & Credit
History Checks
Investigating your candidates/clients to highlight potential risks to your company in terms of late payment, money laundering or financing terrorism activities, mainly via Illion, AFP and ACIC.
Employment
Verification
Verifying with past employers regarding an applicant’s national and international experience by providing dates of employment, position held, workers compensation claims , circumstances of termination, and eligibility for rehire.
Education
Verification
Ensuring that candidates hold the educational credentials stated on their resume. We authenticate their tertiary qualifications directly with the educational institutions.
Work and Visa
Status
Checking Visa Entitlement Verification Online (VEVO) and validating other applicable legal requirements via Australian Department of Home Affairs.
Social Media
Screening
Comprehensive analyses of social media profiles to identify risks of incompatibility with organisation’s core values, within parameters of Privacy laws.
Our suite of background screening and police check services combines investigative screening resources, specialist vetting and cyber-security. This mitigates risks and ensures that you know exactly who you are bringing into your team.
Quick, Easy & Helpful
Our proven background checking services are quick and easy to access, and the information you receive is user-friendly, easy to interpret and apply. Rest assured; we are real people here to help
you. We don’t just send an “automated data” report and leave you to navigate questions or problems on your own.
Confidential & Legally Compliant
Our background screening and reporting process is completely confidential and fully legally compliant, no matter where in the world you are hiring. We have been providing secure screening services to clients around the world for many years, and we know that upfront risk management is a key part of the process.
Smart and Reliable
Secure
Proudly Supporting Locals
LATEST ARTICLES
Latest News & Articles
Volunteer Police Checks: Ensuring Safety and Compliance for Community Roles
Volunteering plays an integral part in building stronger, safer communities. Whether it’s assisting in aged care, supporting children’s programs, or working with at-risk groups, the
Nationally Coordinated Criminal History Check (NCCHC): Everything You Need to Know for a Fast and Secure Process
When it comes to ensuring safety, compliance and trust, a Nationally Coordinated Criminal History Check (NCCHC) are an essential tool for employers, volunteers and individuals
Australian Police Checks: What You Need to Know
Whether you’re an employer seeking to ensure the safety and integrity of your workplace or an individual needing a background check for a job, Australian
Request a free consult
Fill out the form below to receive a free and confidential initial consultation.
Download our Brochure
Get a copy of our brochure to see a full list of services with average response times.
