We provide a contract-free PAYG AML platform, where you choose the tools that suit your business. Join now and your first PEPCheck, FaceMatch, or QuickID is free (no CC required, ever). Compliant AML checks in-person or remote in NZ and 13 countries in under 10 seconds (incl. PEP check). All prices shown are in NZD and exclude GST.
Responsive Web Application
Politically exposed persons (PEP) checks from 5,000+ data sources. Plus checks on:
- • Relatives and close associates
- • Sanctions and official lists
- • Entities and persons of special interest
We guarantee NZ's highest electronic identity match rates.
- • Takes less than 10 secs
- • 95%+ pass rates in NZ
- • Price includes PEPCheck
- • Include FaceMatch for a biometric link
Outsourced AMLfrom $50
End-to-end company and trust checks completed in days for a fixed price.
- Compliant PDF report including:
• All individuals identified
- • EDD docs (trust deed & source of wealth/funds)
New Zealand's Highest Rated AML Platform
Frequently asked questions
What if I'm not interested after my first free check?
We’ll close your account immediately and wish you all the best.
How do I know RealAML is compliant?
RealAML operates as an Agent under Section 34 of NZ’s AML Act of 2009. QuickID falls under Part 3 of the IVCOP and meets the criteria for a compliant EIV check.
Do I still need to collect or sight my customer's identity documents?
No, an EIV check replaces the need to collect or sight your customer’s identity documents. This has been confirmed directly from the DIA.
Can I just use PEPCheck?
Yes, you have full flexibility on what RealAML products you choose to use.
Are you sure I can run a QuickID check without their driver licence or passport?
Yes, an EIV check only requires verification of your customer’s name, date of birth, and address. This has been confirmed directed from the DIA.
Can I still manually verify my customer's identity face-to-face?
Yes, you can still verify your customer’s identity face to face. However, you will also be required to run a PEP check on your customer.
Which countries does QuickID cover?
Using QuickID you can run identify your customers in New Zealand, Australia, Brazil, Canada, Denmark, Finland, France, United Kingdom, Netherlands, Norway, Russia, Sweden, Singapore, and the United States of America.
How long is my trial account valid for?
Your trial account does not expire, nor does your free ID check.