Identity Verification & AML Solutions

Protect your business and customers with identity checking and AML solutions

Centrix has designed a suite of products to provide a secure, streamlined way to verify the identity of your customers digitally.

Whether you must meet AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism) New Zealand legislative requirements or are concerned about online application fraud, Centrix identity verification products including our renowned SmartID data verification solution can help.

Centrix Identity and AML solution suite of products:

  • SmartID – Centrix fraud prevention and AML – aligned identity data confirmation solution accessing multiple trusted sources including Government document services, property owner, and credit account databases.
  • SmartID with biometrics – is a secure, streamlined way to digitally verify the identity of your customers.
  • NZ Driver Licence Verification – access the NZTA Waka Kotahi identity service to check NZ Driver Licence data.
  • NZ Passport Verification – access the Department of Internal Affairs confirmation service to verify NZ Passport data.
  • NZ Birth Register Check – access the Department of Internal Affairs confirmation service to check NZ Birth Register data.
  • International PEP Watchlist – check worldwide listings.
  • International ID Verification – Australian address and Australian Government Document service (DVS) checks including Passport, Driver Licence, Visa, and Medicare.
  • Beneficial Owners – Centrix solution to identify company beneficial owners and simplify AML/CFT compliance.

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 on how we can help call us on 0800 236 874, contact your account manager or email