National & International Criminal Checks

For You

You are an individual looking to get a fast, official background or police check

For Your Business

You are an organisation looking for a reliable employee background screening solution

National & International Criminal Checks

For You

You are an individual looking to get a fast, official background or police check

For Your Business

You are an organisation looking for a reliable employee background screening solution

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.

Reduce your risks and talk to us today.

Services

Experts Behind Every Choice We Make For You

New Zealand Criminal
History Checks

As an accredited agency with the New Zealand Ministry of Justice (MOJ), Australian Criminal Intelligence Commission (ACIC) and the Australian Federal Police (AFP), we can ensure due diligence on who you recruit. Discounted rates apply to registered charities for checks on volunteers

International Criminal
History 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.

Yearly Checks
+
Accreditations
+
Countries
+
Service Satisfaction
%

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 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

We use a sophisticated suite of tools and decades of professional investigative experience to access detailed information about your potential hire. Information is carefully analyzed, vetted and verified. Which means that when you receive your report, you can rest assured that it’s accurate and reliable.

Secure

All our data is stored onshore in South-East Australia. It is secured by Microsoft Azure, offering the most robust protection globally. This platform offers unlimited storage capacity to clients who can easily access the online system via a 2-factor authentication PIN number.

LATEST ARTICLES

Latest News & Articles

Request a free consult

Fill out the form below to receive a free and confidential initial consultation.

Contact Form Demo

Download our Brochure

Get a copy of our brochure to see a full list of services with average response times.

Prior to requesting your own check please confirm, prior to ordering, if our reports will be acceptable to the agency you are providing the report to.

Many countries will not provide official government responses. It is your responsibility to confirm if our reports are acceptable and AIS makes no warranties of their acceptance.

Download a copy of our Group Services Brochure

Download