A CV Check Company (ASX: CV1)

Professional Services

Workforce compliance and onboarding in Professional Services

Our professional services firms are trusted with helping other businesses. Be it in the domain of financial services, tax, law, IT or business consultancy – it is imperative that your staff are above reproach.

Our clients use Cited extensively for their direct Employee Due Diligence, but the rapidly growing use case for Cited in Professional Services firms is to store, distribute and collect your Client forms.

How many times have you deployed your people to a client location and had to fill in numerous confidentiality, site procedures, security or personal details forms? Professional Services firms now upload these forms in Cited, create a Template, and then send all the requirements to staff when they go on site. At a glance, our compliance matrix tells you if your personnel are compliant and have completed your client requirements. You can even host links to your client’s systems.

Popular Background Checks

  • Police Checks
  • Qualification Checks
  • Anti-Money Laundering checks
  • Identity checks

Popular Licences & Documents Collected

  • ATO Tax File Number
  • Superannuation forms
  • Company policies
  • Banking and personal details

Ongoing compliance monitoring

Client site forms such as:
  • Client confidentiality forms
  • Client Code of Conduct Forms
  • Client Hazard procedures and Induction links

Cited works across all industries.

Get in touch to discuss our solutions for your business