How to use the reference checking directory

Our reference checking directory can provide assistance to financial services organisations conducting reference checks.

In the directory there are links to ASIC registers, to other ASIC resources and to service providers holding information which may be appropriate for reference checks.

Before carrying out reference checks, the following may assist:

Some service providers may charge for their information.

Perform a reference check now

What's new

More financial services releases

ASIC industry funding

Last updated: 20/10/2014 12:00