Photos and Videos
Add PhotosBe the first to add a photo!Contact Info
Main - 0800 283 743
Level 2 48 High Street, Auckland Central, Auckland 1010
- Categories
- Financial Software, Accounting Software
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.