ID Verification

Make your customer onboarding process seamless

Centrix Smart ID is a consumer identification service that enables fast, seamless onboarding of new customers and helps you comply with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) New Zealand legislative requirements.

Just log into the web portal, enter the name, address and date of birth and Smart ID will immediately verify the applicant’s identity by checking multiple databases including credit accounts, energy accounts, property ownership records, driver licence and passport records.

  • Make quick decisions with real-time information
  • Say “yes” to customers quickly
  • Consistency across assessment process
  • Stay AML/CFT compliant
  • Includes PEP / Sanctions list
  • Customisable rule set

To learn more or talk to our team about an integrated solution, get in touch 0800 236 874