Intelligent identity verification

Centrix SmartID with optional biometrics is a secure, streamlined way to digitally verify the identity of your customers.

Intelligent identity verification

Centrix SmartID with optional biometrics is a secure, streamlined way to digitally verify the identity of your customers.

Protect yourself from business fraud

Simple and affordable, our identity checks provide peace of mind so you can make safer business decisions when onboarding customers digitally.

Fast and seamless onboarding

Our digital identity checking removes the friction and cost of manual checking from your process and prevents losses from fraudulent transactions.

Stay ahead of the compliance curve

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.

Customise with your branding

You can customise SmartID with your company’s logo and branding to create a seamless use experience for your customers.

How SmartID with biometrics works

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

We use several sophisticated biometric tools to verify your customer’s identity electronically.

1.

ID authentication

Starting with a photograph of a Government issued identification document (passport, driver’s licence, etc), SmartID with biometrics intelligently reads the photograph. Our software landmark tests the document – cross-referencing authenticity marks, and digitises any text in the image like name, date of birth, etc.

We can also capture the data on the identification document and push that through into your online application form for a truly seamless customer onboarding journey – minimising customer keystrokes.

2.

Verification test

The customer performs a liveness test to ensure we are biometrically matching against a real person, not a photo. SmartID verifies the person is who they say they are against the photograph of their identification document using biometrics, and that the data is correct against official data sources.

3.

Confirmation

SmartID will confirm if the overall ID verification has been successful – biometrics facial match and data verification of name, address and date of birth against multiple databases including credit accounts, energy accounts, property ownership records, driver licence and passport records.

Why our customers use SmartID

  • Fast onboarding of new customers
  • Protection from fraud
  • Say “yes” to customers quickly
  • Stay AML/CFT compliant
  • Improve efficiency with automated checking
  • Includes PEP / Sanctions list
  • Personalised experience with your branding
  • Option to include biometrics, or simply use for data verification on its own

Get started with SmartID and run automated identity checks on your clients.
Questions? Call us on 0800 236 874 or email sales@centrix.co.nz with any queries.

FAQ’s

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

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

The service is also available via API for full seamless integration.

Optional biometrics provides your customers with the ease of completing a reliable identity verification process from the comfort of their own home.

Centrix SmartID with optional biometrics provides a secure, streamlined way to digitally verify the identity of your customers, so you can make a safer business investment or lending decision.

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.

All businesses and service providers who have an obligation to meet AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) New Zealand legislative requirements should use an identity checking service such as SmartID.  

In addition, it’s a useful fraud prevention tool for any businesses who offer customers lending, credit, invoice customers or extend payment terms.

Our standard product configuration is suited for most businesses, however, if you want to create a unique user experience, SmartID is configurable to give you the flexibility. 

Get Started

To get started on SmartID or find out more information
Email: sales@centrix.co.nz
Phone: 0800 236 874