How Does NCA Protect Against Fraud?
Learn how National Clearance Australia protects against fraud through identity verification, consent-based processing, secure authentication, anomaly detection, and compliance with ACIC standards.
National Clearance Australia employs multiple layers of fraud prevention to ensure every police check is submitted for the correct individual and that your personal information cannot be misused.
- Digital identity verification: Every applicant must pass a rigorous 100-point identity check before their application is submitted.
- Consent-based processing: A police check cannot be submitted without the explicit consent of the individual being checked. Consent is recorded and audited.
- Secure authentication: Account access is protected by secure login credentials.
- Anomaly detection: Our systems monitor for unusual activity patterns that may indicate attempted fraud.
- ACIC compliance: Our fraud prevention procedures meet the requirements set by ACIC as a condition of our accreditation.
If you believe someone has attempted to submit a police check in your name without your consent, contact us immediately and report it to the OAIC (Office of the Australian Information Commissioner).
Need your result faster? Add Priority Processing to your application for just $20. Up to 70% of priority checks are completed the same day. If we are unable to process your check the same day, the $20 Priority Processing fee will be fully refunded.