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.