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

We have approved access to the DIA, NZTA, MVR, LINZ, NZ Companies Office, TINZ, Centrix, Equifax, MOJ, Member Check (PEP), and more.Run a free QuickID check

95%+ Identity Pass Rates*

Through sets of data sources, AI, and machine learning our proprietary algorithms achieve New Zealand’s highest identity match rates.Run a free QuickID check

How It Works

To run a QuickID check just enter your customer’s name, DOB, and address. Or you can email a link for your customers to complete.Run a free QuickID 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.

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.

6. NZ's Highest Rated AML Platform

When it comes to satisfied customers, no one comes close to RealAML. We are rated 4.9/5 based on ease of use, speed, compliance, and reliability. Read all of our reviews.

Focus on growing your business with RealAML