Checked Australia
- Company typePrivate
- Founded2014
- HeadquartersNorth Sydney, Australia
- Headcount11–50
- GTM typeB2B and B2C
- OfferingServices
What Checked Australia does
Checked Australia Pty Ltd is an Australian Criminal Intelligence Commission (ACIC) accredited agency that processes Nationally Coordinated Criminal History Checks (NCCHC) online. Founded in 2014 and headquartered in North Sydney, the company operates a fully digital application portal that submits checks to the National Police Checking Service, claims that '1 in 3' Australians seeking a police check online use Checked.com.au, and maintains subsidiary offices across six Australian cities (Melbourne, Brisbane, Adelaide, Perth, Canberra). Its proprietary VerifyID system enables document verification via webcam, mobile, or scanning without post office visits, and approximately 70% of submitted checks are processed in real time with results returned within minutes.
The core product is the individual NCCHC, priced from $69.50 inc-GST for employment checks and from $34 inc-GST for volunteer checks, with an optional 1-Hour Express Processing add-on carrying a refund guarantee if government processing timeframes are missed. The Business Solutions tier extends this into an enterprise background screening suite of more than 200 checks covering Right to Work, Bankruptcy, International Police, Driving History, AML/CTF, NDIS Worker Screening, Working with Children Checks, and Employee Reference, delivered through HR/ATS integrations and an API. Identity verification is performed against the Australian Government Document Verification Service (DVS) over secure lines to Commonwealth and State departments.
The business operates a hybrid go-to-market: a product-led, self-serve online funnel targets individual applicants, while enterprise and corporate customers are acquired through a dedicated business solutions page, enquiry forms, and direct client success outreach. Revenue is unit-priced per check with pay-as-you-go billing and no disclosed subscription or enterprise ARR figures. Four trademarks (Checked, Checked Australia, Checked.com.au, VerifyID) are registered, the company is privately held with no disclosed external investors, and no funding rounds, M&A activity, or leadership changes are documented in the available data.
Checked Australia firmographics
Firmographics- Name
- Checked Australia
- Legal name
- Checked Australia Pty Ltd
- Website
- https://checked.com.au
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Checked Australia industry classification
Industry- Product category
- Background Screening Services
- NAICS
- Investigation and Personal Background Check Services (561611), Investigation, Guard, and Armored Car Services (56161), Investigation and Security Services (5616)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Pre-Employment Background Checks & Screening (BPAKAEAA)
- akta.pro secondary industries
- Criminal Background Checks (National/State/County) (BPACALAA), Identity, Address & Reference Verification (BPAKAEAJ), Credit History Checks (Permissible Purpose) (BPACALAF), Healthcare Sanctions & Exclusions Screening (OIG/SAM/OFAC) (BPACALAH), AML/Financial Crime for Securities (KYC, Sanctions, PEP) (FSACAJAE)
Keywords
Where Checked Australia is headquartered
LocationHeadquarters
- HQ city
- North Sydney
- HQ country
- Australia
- HQ region
- Oceania
Offices6 records
Markets served
Checked Australia business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- National Police Check Processing (Individual): One-time transaction fees for processing individual National Police Checks. Two tiers: standard employment checks and volunteer checks. Express processing available as add-on service with refund guarantee if timeframe not met.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Unit Pricing | Pay-as-you-go | Employment/Standard Check |
| Unit Pricing | Pay-as-you-go | Volunteer Check |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels4 records
Checked Australia product offering
Product offeringCore offering
Checked Australia is an ACIC-accredited agency providing Nationally Coordinated Criminal History Checks (NCCHC) — also known as National Police Checks — through a 100% online platform. Individuals complete applications in 5-10 minutes via the VerifyID identity verification system, while enterprise clients access bulk background screening through the Business Solutions platform with HR/ATS and API integrations. Standard checks return within minutes for ~70% of cases, with a 1-hour express guarantee option.
Product overview
Checked Australia operates as a unified online platform providing digital police and background checking services. The core product is the Nationally Coordinated Criminal History Check (NCCHC), supported by the proprietary VerifyID™ identity verification system which enables fully online document verification via webcam, mobile phone, or scanning. For corporate clients, the Business Solutions platform offers an integrated suite of over 200 background checks including Right to Work Checks, Bankruptcy Checks, International Police Checks, Driving History Checks, AML/CTF Checks, NDIS Worker Screening, WWCC Verification, and Employee Reference Checks, all accessible through HR/ATS integrations and API connectivity.
Differentiator
Problem solved
Functional benefit
Products and services
- National Police Checks (NCCHC)
Companies that use Checked Australia
Customer profileNamed customers3 records
Segments2 records
Ideal customer profiles2 records
Checked Australia technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
Feature2 records
Checked Australia partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- Australian Criminal Intelligence Commission (ACIC)coreChecked Australia is duly accredited by ACIC under the 'Agreement for controlled access by duly Accredited Bodies to Nationally Coordinated Criminal History Checks'. This accreditation is essential - it grants Checked access to the National Police Checking Service to process NCCHC checks on behalf of individuals and organizations.
- Document Verification Service (DVS)coreChecked Australia uses the Australian Government Document Verification Service to electronically verify identity documents. Information is passed to Commonwealth and State government departments via secure lines to verify document authenticity.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
Checked Australia competitors and assessment
Company assessmentEmerging players
- Certn: Tech-forward background-check provider offering criminal, identity, and right-to-work checks globally; overlaps with Checked's product breadth and target use cases (employment, volunteering, licensing).
- Veremark: Background-screening challenger emphasising digital, API-first delivery and candidate experience; comparable in technology-led GTM and modular check catalogue to Checked's enterprise offering.
- Onfido: Identity-verification provider used by employers and platforms for KYC and right-to-work checks; competes at the VerifyID layer of Checked's stack and on enterprise KYC/RTW workflows.
Broad incumbents
- Checkr: US-headquartered technology-led background-check platform with APIs and ATS integrations; analogous business model to Checked's enterprise/API-led motion, providing a benchmark for technology-centric screening at scale.
- HireRight: Global background-screening provider serving enterprise employers with criminal, identity, and employment-history checks; competes with Checked's Business Solutions platform for multi-national and large Australian employer accounts.
- First Advantage: Global background-screening incumbent (parent of CVCheck) offering pre-employment screening including criminal checks; comparable in enterprise customer base and broader check catalogue, though not focused solely on Australian NCCHC.
- Sterling: International background and identity-services provider offering criminal background checks, identity verification, and ongoing monitoring; comparable in product breadth and enterprise integrations, with global rather than Australia-only footprint.
Direct peers
- National Crime Check: Australian ACIC-accredited agency offering online Nationally Coordinated Criminal History Checks to individuals and businesses, competing head-to-head with Checked in the same online NCCHC channel and pricing tiers.
- CVCheck: Australian online background-screening provider covering police checks, employment, and qualification screening; very comparable in target customers (individuals, employers, HR) and product scope to Checked's Business Solutions suite.
Others
- Australian Federal Police (AFP): Government channel through which individuals can obtain police checks directly; an alternative, non-competing channel for AFP-issued certificates that limits a portion of Checked's addressable demand as noted in the company's geographic restrictions.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Checked Australia social profiles
Digital presenceChecked Australia financial estimates
Financial estimateRevenue estimate
Valuation estimate
Checked Australia leadership team
Management profileNumber of profiles
Checked Australia funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Checked Australia M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Checked Australia
What does Checked Australia do?
Checked Australia is an ACIC-accredited agency providing Nationally Coordinated Criminal History Checks (NCCHC) — also known as National Police Checks — through a 100% online platform. Individuals complete applications in 5-10 minutes via the VerifyID identity verification system, while enterprise clients access bulk background screening through the Business Solutions platform with HR/ATS and API integrations. Standard checks return within minutes for ~70% of cases, with a 1-hour express guarantee option.
Is Checked Australia a public or private company?
Checked Australia is a private company. It is classified as unknown and is currently operating.
When was Checked Australia founded?
Checked Australia was founded in 2014. It employs 11 to 50 people.
Where is Checked Australia based?
Checked Australia is headquartered in North Sydney, Australia, in the Oceania region.
How does Checked Australia make money?
One revenue line is on record: national Police Check Processing (Individual).
Who are Checked Australia's main competitors?
Emerging players on record are Certn, Veremark and Onfido. Broad incumbents are Checkr, HireRight, First Advantage and Sterling. Direct peers are National Crime Check and CVCheck. Australian Federal Police (AFP) is listed as an others.
Does Checked Australia have an API?
Yes. Checked Australia offers API integrations allowing businesses to integrate Checked solutions into their systems. The API enables flexible and scalable technical implementations for corporate clients. Specific endpoints, authentication methods, rate limits, and documentation URL are not detailed in available sources.
What industry is Checked Australia in?
Checked Australia's product category is Background Screening Services. Its primary akta.pro industry code is BPAKAEAA, Pre-Employment Background Checks & Screening, with a secondary code of BPACALAA, Criminal Background Checks (National/State/County). Its NAICS code is 561611 and its SIC code is 7381.