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.