Compliant AML identity checks in-person or remote in NZ and 13 countries in under 10 seconds (incl. PEP check).
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.