Welcome to our new Smart ID AML Service
Thomson Reuters Infinitylaw has partnered with Centrix, a New Zealand owned and operated company, to deliver a new Online ID Verification service to assist our clients with AML compliance obligations.
We are excited to bring this service to our valued clients. Our goals are to deliver to you a seamless, cost-effective service which combines the power of Infinitylaw technology with the extensive resources of Centrix.
- No subscription fees
- Competitive pricing – Only $2.75 for a Smart ID check (includes option for Driver Licence Verification)
- Sample reports are available here