Bankruptcy Search & Checks with Cited
About Bankruptcy Checks
Cited provides a Bankruptcy check in Australia. Put the safety of your business first with an online ABA bankruptcy check to verify an individual’s personal insolvency record.
Our Bankruptcy Check will search all Australian bankruptcy records over 7 or 10 years on the National Personal Insolvency Index and verify an individual’s insolvency record. Information is obtained from the Australian Financial Security Authority (AFSA), giving you peace of mind in knowing your bankruptcy search by Cited will be accurate.
How a Bankruptcy Search by Cited Works for An Individual or a Business
- 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.
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
* 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.
