National Criminal History Record Check

Membership applicants must provide a certified copy* of this document with their application. This document must be dated no earlier than three months prior to this application for membership, and must have the original certifier’s signature on it – we cannot accept documents where the certifier’s signature has been photocopied.

*Certified copy: signed by JP, legal practitioner (barrister or solicitor), notary public, a registered medical practitioner (doctor), member of the police force, dentist, pharmacist, an accountant who is a member of the Institute of Chartered Accountants in Australia, the Australian Society of Accountants, or the National Institute of Accountants.

Where the applicant is a company, partnership, business or firm, all directors, partners and principals directly engaged in the business must provide this document.

Do Not Provide Checks

  • For Registered Financial Corporations
  • For Authorised Deposit Taking Institutions (ADI)

A membership applicant will not be accepted if they have been convicted of offences involving fraud or dishonesty in the previous 10 years of the date of their application date.

Where to Obtain Checks

Company & LinkTelephone
Australian Federal Police02 6202 3333
AIM Screening02 9392 8888
Corpsec02 6293 3488
CV Check08 9388 3000
National Crime Check1800 080 095
The PRM Group03 9325 4555
Verify02 9278 7990
State Police DepartmentTelephone
ACT02 6202 3333
New South Wales02 8835 7888
Northern Territory1300 723 368
Queensland02 6202 3333
South Australia08 8204 2455
Tasmania03 6230 2111
Victoria03 9247 5907
Western Australia131 444
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