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      Verifi Identity Services Limited

      Financial Software, Accounting Software
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      0800 283 743

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      Contact Info

      Phone:

      Main - 0800 283 743

      Address:

      Level 2 48 High Street, Auckland Central, Auckland 1010

      Servicing:
      Wellington Region, West Coast, Canterbury Region, Southland Region, Otago, Northland, Nelson Region, Marlborough Region, Manawatu Region, Hawkes Bay, Gisborne Region, Whanganui Region, Auckland Region, Wairarapa, Waikato Region, Bay Of Plenty, Taranaki, Timaru Oamaru Region
      Email:

      General Info

      We are New Zealand & Australia's Leading provider of Identity Verification for AML & CFT. Our innovative platform allows you to confirm your clients are who they say they are, in literally seconds. With access to over 30 databases, MRZ passport checks for every country and continuously monitoring over 500,000 news stories daily, we can identify your clients in a multitude of ways depending on your business needs and risk requirements. Whether it’s through biometrics and facial recognition, bank details, or driver license and passports.

      Categories
      Financial Software, Accounting Software

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