As regulations evolve and compliance requirements increase, it is becoming more important for New Zealand businesses to put streamlined identity and fraud processes in place. With more businesses needing to meet Anti Money Laundering/Know Your Customer (AML/KYC) compliance obligations, we can assist with time and cost-efficient solutions - solutions tailored to your individual business needs ensuring you meet regulations.
Here is how our solutions can help:
- On-board customers faster
- Reduce friction associated with onboarding processes
- Increase customer facing time
- Reduce operational expense of manual checking and filing
- Support ongoing customer due diligence (OCDD), AML/CFT and KYC obligations
- Reduce write-offs from fraudulent transactions
- Integrate our tools with your existing systems to speed up application processes and improve customer experience.
Driver Licence Verification
Driver Licence Verification is a cost-effective tool to instantly confirm the accuracy of the driver licence details presented by a customer.
Employment Verification is a leading edge candidate verification solution, designed to complement the checks you already undertake as part of your pre-employment screening process.
Identity Onboard is a web portal that verifies an individual’s identity via multiple, independent data sources.
Identity Plus can assist in optimising your customer acquisition process while helping to address your KYC obligations under the AML/CFT legislation.
A LicenceCheck provides access to the New Zealand Transport Agency’s (NZTA) Driver Licence Register as a source of identity verification.
Passport verification provides real-time confirmation of the details held within a New Zealand passport.
Here’s how our fraud and identity solutions can help
On-board customers faster
Reduce friction associated with onboarding processes
More customer focus
Increase customer facing time
Reduce operational expense
Reduce operational expense of manual checking and filing
Better due diligence
Support ongoing customer due diligence (OCDD), AML/CFT and KYC obligations
Reduce write-offs from fraudulent transactions
Integrate our tools with your existing systems to speed up application processes and improve customer experience
Companies using Veda's solutions