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

About Centrix

Centrix is a credit bureau made for New Zealanders, by New Zealanders. Founded by industry experts in 2009, we focus on helping Kiwi businesses of all sizes to make quick and confident risk assessments. Our management team have specific expertise in comprehensive credit bureau development, data management and analytics in New Zealand, Australia and Asia.

From the outset we wanted to create something exceptional – an innovative range of products and services which give our customers more flexibility, better speed of delivery and an unrivaled reach of data – all at fair and competitive prices. You only pay for what you use.

We have a vast database of credit information sourced from a wide network of business partners and credit data sources to deliver a high value product. Unlike overseas-based credit bureaus, our focus is 100% on New Zealand and its many businesses. We’ve got to know them better than anyone, and now you can too.