Details

Contact Info

Phone:

Main - 0800 283 743

Address:

Level 2 48 High Street, Auckland Central, Auckland 1010

Servicing:
West Coast, Whanganui Region, Wairarapa, Waikato Region, Timaru Oamaru Region, Taranaki, Southland Region, Otago, Northland, Nelson Region, Marlborough Region, Manawatu Region, Hawkes Bay, Gisborne Region, Canterbury Region, Bay Of Plenty, Auckland Region, Wellington Region
Email:

General Info

We are New Zealand & Australia's Leading provider of Identity Verification for AML & CFT. Our innovative platform allows you to confirm your clients are who they say they are, in literally seconds. With access to over 30 databases, MRZ passport checks for every country and continuously monitoring over 500,000 news stories daily, we can identify your clients in a multitude of ways depending on your business needs and risk requirements. Whether it’s through biometrics and facial recognition, bank details, or driver license and passports.

Categories
Financial Software, Accounting Software

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