InfoTrackID

A flexible identity verification solution

InfoTrackID is a secure Identity Verification (IDV) solution that can be used anywhere, anytime. In partnership with Cloudcheck, InfoTrackID is an easy-to-use digital platform that allows you to complete your client’s identity verification without them having to attend your office. With InfoTrackID, you can feel confident that you are undertaking your IDV checks for smooth Know Your Customer (KYC) onboarding and Anti-Money Laundering (AML) compliance.

Enhancing your client verification

Verify your client’s identity remotely by allowing them to securely upload copies of their identity documents that are checked against government authorities to provide a comprehensive report.

Available to all New Zealand LEAP users, InfoTrackID is an integrated experience. You can initiate a IDV request, and your data will be seamlessly extracted from your matter, with the completed report automatically returned into the matter.

Benefits of InfoTrackID

Simply fill out a one-time onboarding form to begin.

Identity documents are checked against the New Zealand Government Document Verification Service (DVS) and Department of Internal Affairs (DIA).

Smartphone adaptable, with no software download required.

No need for your client to travel to your office, and the report is returned within minutes.

Costs and reports are returned directly to your LEAP matter.

Biometric liveness check is performed to make sure a real person is submitting the IDV documents.

Start using InfoTrackID

Simply fill in your details and we will be in touch soon to arrange a demonstration.