Anti-Money Laundering Check

Anti-Money Laundering Check

Get Started Now – Only $25.80 inc GST – Ready in 30min –1 working day*

Get Started Now

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 includes 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.

Ready in

Only $25.80 inc. GST

Get Started Now

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

Why Cited?

Faster Turnarounds

Checks delivered in as little as 30 mins!*

Easier Process

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

Government Accredited

Cited is registered with ACIC and DVS

Experts in Verification

Managing millions of checks, since 1998