"Anti Money Laundering" and "Countering Financing of Terrorism" legislation is used in many countries to detect and deter money laundering and terrorism financing.

Lawyers became "reporting entities" as part of New Zealand's AML/CFT legislation on 1 July 2018, and Accountants on 1 October 2018.

Compliance involves a range of activities as described by the FMA here. We're happy to refer you to a specialist for help with risk assessment, and in developing a compliance programme.

One of the on-going requirements is client identification and verification of identity. We can simplify this process for both you and your clients so it doesn't become a burden.

Using our digital customer service platform, we can quickly create a customised on-boarding form with identity verification for your firm.

When engaging new clients, simply send them a link to the form. On completion we send you the results for your records and integrate contact details directly with your CRM or practice management system.

In many cases, your client may be a trust or company. Identity verification must include all beneficial owners (real people). To make this easier, our forms pull shareholder and director details from the New Zealand Companies Office. Where beneficial owners are not physically located together, our system can send unique links to each person so they can independently complete their part of the form.

All of our forms are mobile responsive and work in a web browser, no app install required.

Please get in touch for more details including pricing.

Contact Sales