Dispelling the myth that APT dont do checks..., page-6

Well I know the subject very well.

There aren’t to many checks you can do for merchants. You can do an ASIC search on each director and a credit check on them. Not sure about APT, but these days directors generally need to submit a passport/drivers licence prior to approval to come on board

If it was possible to do a comprehensive check then the world would be a safer place from scam artist but unfortunately it’s not