AUSTRAC Personnel Due Diligence: A Practical, Risk-Based Approach
From 1 July 2026, personnel due diligence (PDD) applies to staff involved in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. Veritas supports organisations in applying structured, risk-based processes across their workforce. If you are implementing your framework, you can sign up and begin applying identity verification and background checking where appropriate. Read article
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Apply for a Nationally Coordinated Criminal History Check in 3 steps, completed in approximately 10 minutes.
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Verify the authenticity of a Nationally Coordinated Criminal History Check
Why Use Veritas for National Police Checks?
Veritas Check is an ACIC accredited agency, authorised to access the National Police Checking Service (NPCS) and issue Nationally Coordinated Criminal History Checks (NCCHC) for organisations nationally.
Staff, volunteers and individuals can apply online anytime, day or night. Veritas Check's in-house processing system allows us to send applications direct to the Australian Criminal Intelligence Commission (ACIC) in record time - even outside of normal business hours.
Easier, simpler, faster.
Veritas offers individuals a simple three-step online application process; apply online, upload identity documents, provide consent and you'll receive your NCCHC Results Report as soon as possible. For organisations. Veritas provides immediate access to establish a company account, login to a secure management portal, add credits and request and authorise NCCHCs. Veritas offer discounted rates for 5 or more standard checks purchased in one transaction.
Employers or organisations wishing to verify the authenticity, of a Veritas Check issued Nationally Coordinated Criminal History Check, may utilise our online verification tool enabling smarter hiring decisions. Feel confident you have the right people in your organisation with Veritas Check.
Contact us if you would like to more information on how Veritas Check can support your organisation.
Updates
AUSTRAC Personnel Due Diligence: A Practical, Risk-Based Approach
April 14, 2026
AUSTRAC’s personnel due diligence (PDD) requirements place obligations on how organisations assess, verify and monitor staff performing AML/CTF functions. With reforms coming into effect from 1 July 2026 for legal, accounting and real estate sectors, organisations must establish structured and auditable processes.