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Key facts
Counted staff
7
self-reported band not used
Founded
2015
11 years
Legal entities
None matched
Office countries
2
2 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
Our Criminal Screening Services combine the very best in investigative screening resources with specialised vetting processes and system security to limit the risk to your business and to help ensure you identify the right person.
AIS International Background Screening Services takes pride in being at the forefront of investigative Background Screening Services.
We are about everything you value most when it comes to limiting the risk to your Business.
Together we help you identify the right people:
Value 1 - We care about accurate results
Value 2 - Background screening is in our DNA - 21 years of global operations and more than 100 years of combined professional experience
Value 3 - Development of long-standing client relationships built on mutual outcomes of limiting risk using sophisticated digital systems, seamless integrations, and proven safety in onshore data housing.
AIS is a Global Organisation with offices in Queensland and Melbourne in Australia, and our sister office in Florida USA.
We are a Privately Australian owned and operated organisation.
Our passionate Customer Success Team is comprised of ex-law enforcement data analysts and authentic data vetting specialists.
We have strong direct relationships in over 180 countries with Police and Government Agencies.
We excel in creating customisable pre-employment screening solutions for Businesses and Individuals across all Industries.
Our Business is about sourcing accurate, verified data pertaining to employment:
Criminal background Screening Checks - Domestically and Globally Financial and Credit History Checks - Individual and Commercial Employment Verification Education Verification.
As an International Background Screening Operation with nearly a quarter of a century’s established expertise, we are today continuing our Oceanic region strategy in order to make our core specialty accessible to all.
Specialties
All 4 specialties
- Criminal Background Screening Checks
- Financial and Credit History Checks
- Employment Verification
- Education Verification
Locations
2
Countries with an office address2 addresses on record
AustraliaprimaryUnited States
Country footprint
Show as table · Offices in 2 countries
| Countries | 2 |
|---|---|
| Primary country | AU |
All codes: AU US
Addresses
- AULevel 13, 50 Cavill Avenue; SURFERS PARADISE, QLD 4217Primary
- USSuite A 1000 S Tamiami Trail; VENICE, FLORIDA 34285
Grid intelligence Members
Signals & hiring
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Latest signal
Hiring activity
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Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
The people relation is never requested, so there is nothing here to unlock.
FAQ
How many people work at AIS International Criminal Screening Group?
7 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does AIS International Criminal Screening Group have offices?
Two addresses on record across 2 countries. Primary: Level 13, 50 Cavill Avenue, SURFERS PARADISE, QLD 4217.
Has AIS International Criminal Screening Group raised funding?
None linked to this brand.
What does AIS International Criminal Screening Group list as its specialties?
Four tags on the brand's own list, among them Criminal Background Screening Checks, Financial and Credit History Checks and Employment Verification.
Which companies are listed alongside AIS International Criminal Screening Group?
Three peer profiles on record: REDD and ATLAS Certification Pty Ltd.