Understanding the complexities of Financial Services

You can trust that your AML onboarding is done right.

Finance Green@2x

Trusted by industry leaders.

Rest assured knowing that your CDD/KYC is complete and accurate

Financial service businesses in New Zealand are required to complete CDD/KYC, in order to combat money laundering and terrorist financing. We exist to remove the complexity from this process, so that you can focus on offering your clients lending, investment and other services, without the drain of complex customer onboarding.

We exist to remove the complexity from the CDD/KYC process

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Request new cases in seconds

Get new CDD/KYC cases underway immediately to ensure no delay on starting your client engagement.

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Live progress tracking

Keep track of who has completed their ID verification.

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Approval & exception monitoring

We do the heavy lifting while you focus on making the final approval decisions and track any judgement calls you make.

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Accuracy & Reporting

All of your CDD/KYC records stored neatly in one place making management and audit reporting simple.

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Nurturing your customer

Using digital solutions to ensure your customers have a market leading and simple on-boarding experience.

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Verified Database

Verified Database ID verification data for individuals, companies, and trusts. Access information with a simple consent.

Talk to our support team, or request a demo today

“The data management and security services, a lot of our clients find the security issue very important.”

Grant Thornton

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Compliance obligations have increased and will continue to do so.

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