A CV Check Company (ASX: CV1)

Anti-Money Laundering (AML) Check

About Anti-Money Laundering Checks Online

Need an AML Check in Australia? Cited’s Anti Money Laundering Check online 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.
Order online now
$25.80 incl GST
Ready in 30min – 1 working day*

Why Cited?

Local Support

Our support team have years of experience and can help you with any questions. They are local and friendly.

Instant Updates

You want your check results as fast as possible and to help you we provide up to the minute notifications on the status of your results.

Comprehensive ID options

Identification is a critical part of obtaining a police check so we provide a comprehensive set of options to help you.

Secure & Encrypted

Cited is the most secure online way to process your online police check with encrypted data and constant security monitoring to protect you.

Trusted Technology

Some of the largest companies in Australia use our technology and trust us to meet the highest standards.

Accredited Services

We are accredited by the Australian Criminal Intelligence Commission which means we we are subject to their regular data audits.

What our customers say

5/5
Convenient and very prompt result! Awesome customer service, easy to navigate, I would highly recommend this to anyone needing police check, the result was very quick and payment was via employer set up
Noel M.
North Queensland

* 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.

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