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COMPLIANCE VERIFICATIONS

Australian Bankruptcy Screen

For roles with financial authority, insolvency history can decide whether someone is eligible or not. We search the National Personal Insolvency Index for any bankruptcy, debt agreement or personal insolvency agreement recorded against a person’s name, current or former, across every Australian state and territory.

Records back to 1928

Every state and territory

Full detail when a record is found

Australian Bankruptcy Screen

Powered by Kinatico Cvcheck White

Australian Bankruptcy Screen

$44.95

including GST

For roles with financial authority, insolvency history can decide whether someone is eligible or not. We search the National Personal Insolvency Index for any bankruptcy, debt agreement or personal insolvency agreement recorded against a person’s name, current or former, across every Australian state and territory.

Start ordering verifications

With Kinatico, you get:

  • Searches the National Personal Insolvency Index, held by the Australian Financial Security Authority.
  • Covers bankruptcies, debt agreements and personal insolvency agreements.
  • Returns the full detail of any record found.
  • Runs online, with no forms and nothing to lodge.

Organisations require a Kinatico Compliance account.

Powered by Kinatico Cvcheck White

Australian Bankruptcy Screen

$62.62

including GST

For roles with financial authority, insolvency history can decide whether someone is eligible or not. We search the National Personal Insolvency Index for any bankruptcy, debt agreement or personal insolvency agreement recorded against a person’s name, current or former, across every Australian state and territory.

With Kinatico, you get:

  • Searches the National Personal Insolvency Index, held by the Australian Financial Security Authority.
  • Covers bankruptcies, debt agreements and personal insolvency agreements.
  • Returns the full detail of any record found.
  • Runs online, with no forms and nothing to lodge.

Organisations require a Kinatico Compliance account.

How it works 

What you’ll need

What you get back 

  • No record found. 

  • A record found, with the full detail of the administration. 

Where a record exists, the result includes the type and date of the administration or proceeding, the record number, the full name and any alias, the address, date of birth, occupation and business name, particulars of any prior or subsequent listing, and the end date of the administration. 

Why bankruptcy history matters for some roles 

Bankruptcy can disqualify a person from holding a position of trust or taking on managerial responsibility, and an undischarged bankrupt is automatically disqualified from managing a corporation. For those roles, it’s a question of eligibility. 

The National Personal Insolvency Index goes back to 1928, so a bankruptcy discharged decades ago is still visible where it’s relevant. Records from before December 1996 may be incomplete. 

You get detail rather than a flag, so you can judge what a record means for the role. It suits accountants, chief financial officers, directors, loan officers, mortgage insurers, fund managers and any role with financial authority or a fiduciary duty. 

twitch on chair

Need to keep track after the verification?

This is a point-in-time verification, so it doesn’t update after it’s complete. Set a re-run cadence that suits your organisation, so the registration is confirmed again before it expires. 

Frequently asked questions 

  • The National Personal Insolvency Index, held by the Australian Financial Security Authority. 

  • Bankruptcies, debt agreements and personal insolvency agreements, current or former, across every Australian state and territory. 

  • To 1928. Records from before December 1996 may be incomplete. 

  • The search runs on their current full name. Each previous or other name needs an additional screening. 

  • This is a point-in-time verification, so it doesn’t update after it’s complete. Set a re-run cadence that suits your organisation.