Global ID Checks & Outsourced AML
Instant PEP, identity & biometric checks from $1.
Get instant access to our AML platform and run a free check
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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).
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PEPCheck
Run stand-alone Politically Exposed Persons (PEP) checks across 245 countries.
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FaceMatch
Biometrically match your customers to their claimed identity, beyond a doubt.
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Outsourced
Outsource your complex company & trust checks to our AML experts.
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We help companies like yours every day with their AML
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Sectors we help
We help law firms of all sizes
Focus on billable hours and growing your business
Provide your customers with paperless identity checks in-person or via email. Our AML experts can also complete your complex entity checks.
We help you do business faster
List and rent properties faster without the need to collect ID documents
In a competitive market, you need every edge you can get. QuickID™ allows you to identify your customers remotely or in-person in under 10 seconds on any device.
A simple & cost-effective AML platform
Stop bothering customers to drop in their identity documents
Whether you're meeting a new customer or working on a captured activity with an existing customer, you can ID your customers online in seconds.
Focus on speed, quality, and delivery
Impress your customers with a paperless and real-time on-boarding process. Do business faster, get a competitive edge, and reduce AML administration.
In a competitive market, you need every edge you can get. QuickID™ allows you to identify your customers remotely or in-person in under 10 seconds on any device.
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