Crime Check

Other95% confidence

Crime Check Australia is an ACIC-accredited provider of online Nationally Coordinated Criminal History Checks (national police checks) for individuals and organisations across Australia.

Melbourne, Victoria, Australia

About Crime Check

Crime Check Australia is an ACIC-accredited provider of online Nationally Coordinated Criminal History Checks (often called “national police checks”) for individuals and organisations across Australia. Headquartered in Melbourne, Victoria, they operate entirely online, allowing customers to submit identity documents, consent forms, and applications through a secure portal. Their services are commonly used for employment screening, volunteer roles, licensing, and tenancy applications, and they process checks using the official ACIC (Australian Criminal Intelligence Commission) system.

A charge from Crime Check Australia typically appears on your bank or card statement after you or your organisation has ordered a national police check through crimecheckaustralia.com.au. This could be for a one-off individual check, multiple checks processed on behalf of employees or volunteers, or an application started on their site and then completed later. You might also see a charge if you re-submitted a check, updated details requiring a new submission, or if there was a duplicate payment when a transaction was retried. Some banks may briefly show an initial pending or “pre-authorisation” amount when you first submit payment, which is then finalised as a completed charge.

If you’re unsure about a Crime Check Australia charge, start by checking your email for a payment receipt or confirmation from crimecheckaustralia.com.au around the date of the transaction; receipts are usually sent to the email address used during the application. Next, log into your account on their website (if you created one) to review any recent police check applications and invoices. For unresolved questions, use the contact or support section on their website to reach customer service with your full name, email used on the application, approximate date and amount of the charge, and any order or reference numbers you can find—this will help them quickly confirm what the payment relates to and address issues like duplicate payments, incorrect details, or status questions about your check.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Crime Check.

  1. CRIME CHECK AUSTRALIA +61384004453 AU

Frequently Asked Questions

Why was I charged by Crime Check Australia when I only needed one police check?

Crime Check Australia charges per police check application submitted through their website. If you see more than one charge, it may be due to submitting multiple applications (for example, if you applied for checks for several roles or for different people) or re-submitting after a failed attempt. Check your email for multiple confirmation emails or invoices, and review any forms you may have completed on their site.

What are typical Crime Check Australia charge amounts on a bank statement?

Charges from Crime Check Australia usually correspond to the fee for a single Nationally Coordinated Criminal History Check, which can vary based on whether the check is for employment, volunteer work, or other specific purposes. The exact price and any add‑ons are shown at checkout before you pay and are itemised on your email receipt. To confirm the amount you should expect, refer to the pricing or FAQ section on crimecheckaustralia.com.au or the invoice attached to your confirmation email.

Can I cancel a Crime Check Australia police check and get a refund?

Once your application has been submitted to the ACIC system, it generally cannot be changed or cancelled, and fees are usually non‑refundable because the check process has already begun. However, if you believe you were charged in error—for example, a duplicate payment or a technical issue—you should contact Crime Check Australia as soon as possible via their website with your payment details and any confirmation emails. They can review your case and advise whether a refund or adjustment is possible under their terms and conditions.

How do I contact Crime Check Australia about a charge on my statement?

Go to crimecheckaustralia.com.au and navigate to the Contact or Support section to submit an online enquiry or find their current support email and other contact options. Include your full name, the email address you used on the application, the last four digits of the card charged, the date and amount of the transaction, and any reference or order numbers from your emails. Providing this information helps them quickly locate your record and explain the charge.

Why do I see a pending or temporary Crime Check Australia charge that later changes or disappears?

Some banks place a temporary authorisation hold when you enter your card details on crimecheckaustralia.com.au to verify that the payment method is valid. This can appear as a pending or temporary transaction that later converts to a finalised charge for the confirmed amount or, if the payment fails or is cancelled, disappears after a few business days. If a pending hold remains on your account longer than expected, contact your bank first, then reach out to Crime Check Australia if the bank confirms a completed payment you don’t recognise.

How can I verify which application a Crime Check Australia charge is linked to?

Start by searching your email inbox (and spam/junk folders) for messages from crimecheckaustralia.com.au around the transaction date; confirmation emails usually include an application or reference number and the amount paid. If you created an account, log in to view your application history and corresponding payment details. If you still can’t match the charge, provide Crime Check Australia support with your name, email, and transaction details so they can cross‑check their records.

My Crime Check Australia application was delayed—does that affect the charge on my card?

Delays in processing a national police check (for example, if ACIC flags it for manual review) do not usually change the amount you were charged; the fee is taken at the time you submit the application. However, you will not be charged extra simply because your check is taking longer to process. If you believe you were charged more than once for the same delayed application, contact Crime Check Australia with your reference number and transaction details so they can investigate duplicate payments.

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