Name: Anti-Money Laundering (AML) Check | ProbityPeople
Brand: ProbityPeople
SKU: aml-check
Price: 48 AUD
Availability: InStock

In our digital world, it is becoming increasingly difficult to prevent criminals from using sophisticated money laundering schemes to fund terrorism and other corrupt practices. An Anti-Money Laundering Check (AML Check) with ProbityPeople will assist in managing risk associated with money laundering and counter terrorism financing, international trade sanctions, bribery, corruption and modern slavery by revealing corrupt practices and identifying politically exposed persons. Make informed decisions and prevent your business being used to launder the proceeds of financial crime.

This check screens the following across more than 20,000 global sources:

Global Sanctions and Watchlists
Political Exposure
Global Adverse Media

Why should you conduct an Anti-Money Laundering Check (AML Check)?

An AML Check will assist you with identifying your candidate’s level of risk, especially for roles that require them to work with sensitive or financial information. The check will meet compliance obligations under the Anti Money Laundering and Counter Terrorism Financing Act 2006.

What data is collected?

In order to process an Anti-Money Laundering Check (AML Check), the applicant is required to provide the following documentation and information:

Australian Passport or Driver’s Licence
International Passport or other identification documentation for each country of residence
personal contact information
a complete history of Australian and international residential address information for a ten-year period

How long does it take for Anti-Money Laundering Check (AML Check) results to return?

Results are returned instantly.

Turnaround times are an estimation only based on our experience. Where ProbityPeople is reliant on third parties to provide information, it may take longer for information to be supplied.

What information is shown on an Anti-Money Laundering Check (AML Check)?

An Anti-Money Laundering Check (AML Check) with ProbityPeople will reveal:

a candidate’s corrupt activity whether conducted in Australia or abroad
if the candidate appears on any international or domestic watchlists
if the candidate is a politically exposed person
any adverse media targeting the candidate

Need a check that isn't listed?

Need a check that isn't listed?

Speak to our consultants

Anti-Money Laundering Check

Why should you conduct an Anti-Money Laundering Check (AML Check)?

What data is collected?

How long does it take for Anti-Money Laundering Check (AML Check) results to return?

What information is shown on an Anti-Money Laundering Check (AML Check)?

Need an Anti-Money Laundering Check (AML Check)?

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Submit an Enquiry

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Need a check that isn't listed?

Need a check that isn't listed?

Speak to our consultants

Anti-Money Laundering Check

Why should you conduct an Anti-Money Laundering Check (AML Check)?

What data is collected?​​​​

How long does it take for Anti-Money Laundering Check (AML Check) results to return?​​

What information is shown on an Anti-Money Laundering Check (AML Check)?

Need an Anti-Money Laundering Check (AML Check)?

Other Financial Checks

Bankruptcy Check

Credit Default Check

Directorship Check

Learn more about our range of employment screening checks

Education & Qualification Checks

Police Check

Reference Checks

Right to Work Checks

Live Chat

Call Us

Submit an Enquiry

For Employers

For Individuals

What data is collected?

How long does it take for Anti-Money Laundering Check (AML Check) results to return?

Learn more about our range of
employment screening checks