Fraud & Identity Report

Safeguard your business from fraud

If you are required to meet Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) New Zealand legislative requirements, or simply want peace of mind that you have engaged with a legitimate person or entity, we can help you.

Use our SmartID and Beneficial Owners Reports to assist you to comply with regulations, reduce the costs of manual checking and avoid losses from fraudulent transactions.

Fraud Share New Zealand

Fraud Share New Zealand is a cross-industry fraud criterion solution. Using our Consumer Credit Bureau information, Fraud Share New Zealand detects suspicious and fraudulent applications through the monitoring of data shared by participating businesses. Our credit reporting platform enables direct access to the Fraud Share New Zealand service. Fraud Share New Zealand provides a single point of reference where businesses can collectively build fraud awareness to enhance detection and prevention. To read more please go here.

  • Find beneficial owners of a business
  • Find out if this individual is who they say they are

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