ID Verification

Centrix Smart ID is a consumer identification service that can assist Subscribers with identity verification compliance under the AML/CFT legislation, providing a verification service of input data, including name, date of birth and address values.

Simply log into the web portal, enter the details and you will receive an outcome.

Smart ID can be utilised for either onboarding new customers or for on-going customer due diligence.

Centrix recommends Subscribers should take legal advice regarding their AML/CFT identity verification compliance.

Key Benefits

   Real time outcomes for quick decisions
   Say “yes” to your customers quicker
   Consistency across assessment process
   Assists AML/CFT compliance
   Includes PEP/Sanction lists
   Customisable rule set

 

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