QuickID
Compliant AML identity checks in-person or remote in NZ and 13 countries in under 10 seconds (incl. PEP check).
Access To 10+ Data Sources
95%+ Identity Pass Rates*
How It Works
Replace the burdens of collecting identity documents with QuickID
Under Part 3 of the Identity Verification Code of Practice, an online ID check, known as Electronic Identity Verification (EIV), replaces the need to sight and collect copies of physical ID documents.
Download a sample QuickID check.
6 reasons to join RealAML
We are NZ’s only AML platform that provides you with the flexibility to identify your customers across 14 countries plus outsource your complex entity checks to our AML experts.
1. Contract-free & PAYG Pricing
Unlike the rest, there are no setup or licencing fees, subscriptions, or a minimum monthly spend. You only pay for what you use. Choose from monthly invoices, credit card, or direct debit.
2. Our Global Reach
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.
3. Free & Secure Storage For 7+ Years
Access your AML checks 24/7 for 7+ years through your RealAML dashboard. Your data is stored secured through 256-bit encryption on the Google Cloud Platform.
4. Free Training & Support
As easy as RealAML’s products are to use, we provide as much training and support as you need when you need it. We’re available via phone, email, and in-app chat between 8am and 8pm 7 days a week.
5. Our Range of Flexible AML Tools
Run identity checks (DIY or email your customer), stand alone PEP checks, biometric checks, or outsource your complex entity checks. Only use what’s applicable to your business.