Certainty Compliance Pty Ltd provides compliance services to your organisation. To meet regulatory obligations under the Corporations Act 2001 and ASIC regulatory guidance, your organisation is required to verify its ‘fit & proper persons’, ‘responsible managers’, ‘officers’ including directors, ‘controllers’, ‘senior managers’ and people involved in the provision of financial services. Your organisation may also have similar obligations for the people who provide ‘designated services’ under Anti-Money Laundering & Counter Terrorism Financing Act 2006 and AUSTRAC guidance.

Certainty Compliance is assisting your organisation to verify relevant roles and has partnered with Cited as our preferred verification provider. Depending on your role and circumstances, you will be required to provide a different set of information.

The information requested can include, but is not limited to:
  • Identity information
  • Criminal history records (Australian and/or international)
  • Insolvency records (Australian and/or international)
  • Employment history information
  • Academic qualifications
  • Financial background
Before you get started, you will need:
  • Email address
  • Mobile number
  • A valid and current passport (from any country)
  • A valid and current drivers’ licence or a valid and current government issued document from the relevant country

Get Started

We kindly ask you to read the following options, and only select the option most relevant to you. Please read ALL options before selecting the most relevant option:

I am an Australian resident and have only lived in Australia for the past 10 years

Get Started

I am an Australian resident. I have lived outside of Australia for 12 months or more in the past 10 years

Get Started

I am not an Australian resident, and I have not lived in Australia for 12 months or more in the past 10 years

Get Started

In the past 10 years, I have lived in multiple countries for 12 months or more per country

Get Started

If you require an Australian National Police Check, you will need four identity documents. Click here for all accepted ID’s.

Support

Questions should be directed to the Cited Support Team which operates from 7.30am-5:00pm AUS WST. Cited can respond to your queries via Live Chat on the website or via email support@cited.com.au. Please contact Certainty Compliance for questions relating to the requirements for People Verification Screening or any other regulatory requirements support@certaintycompliance.com.au.

Privacy

Cited operates in accordance with applicable privacy legislation and our policy can be accessed here Cited Privacy Policy. Please be aware, if you use the links above to obtain your checks via Cited, the results will automatically be shared with Certainty Compliance. If you specifically wish to review your results prior to submission to Certainty Compliance, do not use the links above, instead contact the Cited Support Team to access an alternate process.

Pricing

You do not need to pay for the requested verifications as they are assigned to the Certainty Compliance account. If you are asked to pay, please exit, come back to this landing page, and ensure you access Cited using one of the above links.

Kinatico Ltd recognises Aboriginal and Torres Strait Islander peoples as the First Peoples of this country and that reconciliation is the responsibility of everyone.

Kinatico Ltd acknowledges the Traditional Owners of the Land on which our business operates and Lands throughout Australia. We pay our respects to Aboriginal and Torres Strait Islander cultures; and to Elders past, present and emerging.