A Credit Default Check is important to manage latent risk, especially for roles with access to company finances and purchasing. Identify potential red flags and make sure you have all the facts with a Credit Default Check from ProbityPeople.

Why should you conduct a Credit Default Check?

A Credit Default Check should be conducted for the following reasons:

  • Verify an applicant’s identification, especially for roles that require security clearance
  • Identify signs of financial distress that might indicate increased risk of fraud or theft
  • Assess an individual’s ability to handle financial responsibility

What data is collected?​​​​

In order to process a Credit Default Check, the applicant is required to provide the following documentation and information:

  • One of the following identity documents:
    – Australian Driver Licence
    – Australian or International Passport
    – Australian Medicare Card
  • Personal contact information
  • Two most recent residential addresses

How long does a Credit Default Check take?​​

Results are returned instantly.

What data is shown on a Credit Default Check?​​

A Credit Default Check may reveal the following public record information:

  • Bankruptcy records
  • Directorship records
  • Judgment records
  • Summons records
  • Other public records

Need a Credit Default Check?

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Anti-Money Laundering Check (AML Check)
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