Fraud & Identify Verification

Protect your business from fraud with automated identity checking solutions

Centrix SmartID provides a secure, streamlined way to digitally verify the identity of your customers.

Whether you have an obligation to meet AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) New Zealand legislative requirements, or are worried about levels of online application fraud, SmartID can help.

SmartID provides you with a safe and reliable way of automating customer identity verification.

Centrix SmartID identity verification tools can…

  • Assist with your compliance obligations for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) legislation in New Zealand.
  • Enable fast, seamless onboarding of new customers.
  • Verify name, address, and date of birth (DOB) data using government-provided services for ID document checks and trusted secondary sources in one easy digital transaction.
  • Verify the identity of your customers with extensive and credible databases of NZ credit account providers such as major banks, credit providers, utility companies, and NZ property ownership. In addition, verify your customer’s identity against NZ Transport Agency (Waka Kotahi) driver licence, and the DIA NZ Passport and NZ Birth register databases.
  • Create clear audit trails with time-stamped documentation.

Benefits of SmartID

  • Make quick decisions with real-time data
  • Protect your business against application fraud
  • Reduce the cost of manual checking
  • Create consistency across your assessment process
  • Stay AML/CFT compliant
  • Access International Watchlist screening including PEP / sanctions lists
  • Customise your identity verification rule set
  • Onboard and action ongoing due diligence with confidence and ease

We offer no joining fees and no ongoing annual fees. Pay only for what you use with our competitive pricing, which can be tailored to meet your individual needs.

For further information about SmartID or to arrange a demo call us on 0800 236 874, contact your account manager or email