Verifi Identity Services

About Cloudcheck Cloudcheck is New Zealand’s leading Electronic Identity Verification provider. Cloudcheck can verify your client in seconds with bank-grade biometric checks and direct access to local and international government databases. Nothing is mandatory making it cost-effective for all sizes of law practices. Options include a full system integration, bespoke application forms, stand-alone portal and …

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TIC Company

About TIC Company As New Zealand’s leading full-service anti-money laundering outsourcing solution, training and consultancy experts, the TIC Company provides SaaS solutions to allow you to manage your own AML processes, with reporting, record keeping and maintenance of your AML registers. If you need our help or want to know how you can work with …

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About Spinika Spinika is more than just a Client Portal. Integrated into your business it will enhance rather than replace your current systems, creating efficiencies, improve AML compliance, on-boarding and provide greater visibility across your organisation. The increased Client engagement and experience we deliver will give your organisation a competitive advantage in the market while …

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First AML

About First AML First AML is a RegTech business founded in Auckland, New Zealand. They’re focused on streamlining the customer due diligence process through automation and the use of biometric identity verification. First AML serves a diverse customer base across Law, Accounting, Real Estate and Financial Services. Find out more ! Overview Structure Analysis Biometric …

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Data Zoo

About Data Zoo Data Zoo is the best solution for any organisations with AML/KYC obligations. With access to more than 4.7 billion individuals globally, we are the leading Asia Pacific provider – covering over 84% of the population. Instantly verify your customers through reliable and independent data sources and meet all compliance requirements. Find out …

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About AMLHUB AMLHUB is NZ’s only software-as- a-service (SaaS) solution delivering end-to-end management of the entire AML/CFT compliance lifecycle. Designed and developed by AML Solutions, NZ’s most trusted AML/CFT consultancy, AMLHUB® streamlines your compliance activity allowing reporting entities to be and stay AML/CFT compliant at the lowest cost to the business. Overview Subscription based SaaS …

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About AML360 AML360 is recognised as a leading innovative software vendor.  Known as ‘Compliance-as-a-Service’ or ‘Software-as-a-Service’, the AML360 Cloud account automates operational workflows, including business risk assessments, policies, client screening, client risk profiling, client activity monitoring, management reporting, training, in-house compliance reviews, case management and more. AML360’s regulatory technology operates like an AML compliance professional, providing a …

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About 2Shakes 2Shakes provide Lawyers our best-of-breed AML Customer Due Diligence platform to automate the administrative and compliance work in onboarding new clients. Our cost-effective solution makes AML Compliance easy, saving you time while improving your customer’s experience with our integrated Biometric & Electronic ID verification. With all your CDD records in 2Shakes you are …

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About APLYiD APLYiD is a company specialising in the regulatory requirements for Anti Money Laundering Globally. APLYID brings to the market a SaaS solution that provides a simple, straight through biometric ID match and check service that complies with legislation. Overview Facial Recognition, AML, KYC, CDD – a simple to use, one stop shop for …

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