Verifi

Verifi is New Zealand’s most innovative supplier of electronic identity verification services, and the makers of Cloudcheck.

Cloudcheck makes verifying the identity of your customers easy. Cloudcheck can assist a financial services company in meeting the ‘safe harbour’ provisions of the Amended Identity Verification Code of Practice 2013 forming part of New Zealand’s Anti Money Laundering (AML) legislation; and can be used to verify the identity of customers in other industries for non-AML purposes.

Cloudcheck

Cloudcheck is an electronic identification verification tool that allows you to seamlessly run PEP checks and verify the identity of your customer through information confirmation and image capture.

About AML & Phase 2

The recently passed Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Bill will usher in Phase 2 of New Zealand’s AML/CFT laws from July 2018.

New groups captured:

  • Lawyers and conveyancers
  • Accountants
  • Real estate agents
  • High-value goods dealers
  • New Zealand Racing Board

Read more