Anti-Money Laundering Check
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Ready in 30min - 1 working day*
About Anti-Money Laundering Checks
Cited’s online Anti Money Laundering Check will reveal any record of money laundering or terrorism financing and will identify a politically exposed person, both nationally and internationally.
A Cited Anti Money Laundering (AML) check accesses data available under Australian sanction laws which include both United Nations Security Council (UNSC) and Australian autonomous sanctions regimes.
A Cited online Anti Money Laundering Check is cost-effective, quick and easy:
- As an individual, simply enter your information and payment details – we’ll ask you to provide identity documents, a ‘selfie’ and your consent.
- As a business, you will request that the individual undertakes this check and shares it with you. With a Cited Organisation account this is quick and easy to do, and you can track the progress of your requested checks and receive the results as soon as they are available.
What our customers say
Checks delivered in as little as 30 mins!*
Mobile friendly and easy to use system
Great Value Pricing
Incredible service and value for money
Local Australian Support Team
Friendly local help on chat, phone and email
Cited is registered with ACIC and DVS
Experts in Verification
Managing millions of checks, since 1998
* All turnaround times are estimated working times for Australian checks and are provided as a guide only. Turnaround times are based on our experience of the time taken for the majority of these checks to be delivered. However, Cited is reliant on third parties for supply of information, and in some cases those third parties may take longer to supply that information. Accordingly, Cited does not give any time guarantees for any checks or packages. It is Cited’s policy and practice to keep you informed as much as possible if there are any unusual delays.