Identity & Fraud
Fraudulent activity is on the rise globally. Consequently, costly regulatory obligations are also on the rise.
If you have requirements to meet Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) New Zealand legislative requirements, or simply want peace of mind that you have engaged in a business arrangement with a legitimate person or entity, our solutions are designed to help you meet your needs.
Is this individual who they say they are? How can I easily meet my AML/CFT obligations?
Who are the beneficial owners of this business? How can I easily meet my AML/CFT obligations?