Search ASIC's registers for information on companies, persons, documents, and more.
Reference checking directory for financial services and credit industries
This directory may be useful for financial services and credit businesses carrying out reference checks.
The directory includes links to ASIC registers, other ASIC resources and service providers holding information that may be appropriate for reference checks.
More information
For further information, see:
- Standards Australia's handbook, Reference Checking in the Financial Services Industry (HB-322 2007) (PDF 933KB) (free to download)
- Workforce Screening (AS 4811:2022) (for purchase through the Standards Australia website)
- Office of the Australian Information Commissioner, and
- Information Sheet 257 ASIC reference checking and information sharing protocol (INFO 257).
Note: Some service providers may charge for their information.