Cited provides an Australian Bankruptcy check. Put the safety of your business first with an online national 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).

A Cited online Bankruptcy 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.    

Note: This check is conducted on an individual’s current full name, so if an individual was known by any other names, it is recommended that a Bankruptcy Check be conducted on each additional previous name.