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Remote Identity Checks
Beyond Doubt

Instant PEP, ID & biometric checks starting at $1.

Get instant access to our AML platform and run a free identity check

By creating a trial account, I agree to the Terms & Conditions. and Privacy Policy. This is an obligation-free trial with no expiry date to run a free ID check.

Get instant access to our AML platform and run a free check

By creating a trial account, I agree with the Terms & Conditions. and Privacy Policy. This is an obligation-free trial with no expiry date to run a free check.

Join the hundreds of NZ reporting entities like:

Do you want to save time and money? We are your all-in-one customer due diligence platform.

QuickID

Run full identity checks in NZ & 13 countries in under 10 seconds (incl. PEP check). See how it works

PEPCheck

Run stand-alone Politically Exposed Persons (PEP) checks across 245 countries. See how it works

FaceMatch​

Biometrically match your customers to their claimed identity, beyond a doubt.
See how it works

Outsourced

Outsource your complex company & trust checks to our AML experts. See how it works

We help companies like yours every day with their AML

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