SmartID

Verify the identity of your customers with SmartID

Centrix SmartID provides a secure, streamlined way to help you 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) drivers licence, and the DIA NZ Passport and NZ Birth register databases.
  • Create clear audit trails with time-stamped documentation.

Benefits of SmartID by Centrix:

  • Make quick decisions with real-time data.
  • Protect your business against application fraud.
  • Reduce the cost of manual checking.
  • Create consistency across your assessment process.
  • Assists with AML/CFT compliance.
  • Access International Watchlist screening including PEP/sanctions lists.
  • Customise your identity verification rule set.
  • Onboard and action ongoing due diligence with confidence and ease.

Centrix SmartID will help you to verify your customer’s identity electronically. SmartID provides a secure, streamlined way to digitally verify the identity of your customers. Onboard with confidence and ensure Know Your Customer (KYC) Ongoing Customer Due Diligence (OCDD) and AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) requirements are met with ease.

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.

Get an ID Verification Report
View Example Report

For further information about on how we can help call us on 0800 236 874, contact your account manager or email sales@centrix.co.nz.