P.O Box 1106 Hamlyn Heights, VIC, 3215
+1300 959 214 
Email UsUseful Documents
Nationally Coordinated Criminal History Check
ID requirements for Nationally Coordinated Criminal History Checks
Personal Declaration Form (Special Provisions)
Special provisions form for individuals who are genuinely unable to provide sufficient information
Know Your Customer (KYC) - AML/CTF
Detailed guide to our compliance requirements for a KYC customer identity check
Volunteer Police Check
ID requirements for National Police Checks
Visa Right to Work Check (VEVO)
Guide to our ID document requirements for VEVO Checks
Driver Licence & Traffic History Check - TAS
Driver Licence & Traffic History Check - QLD
Driver Licence & Traffic History Check - ACT
Driver Licence & Traffic History Check - SA
Driver Licence & Traffic History Check - NT