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
- Easy to get started
- Secure solution
Identity documents are checked against the New Zealand Government Document Verification Service (DVS) and Department of Internal Affairs (DIA).
- Use anywhere, anytime
- Time saving
- Integrated solution
Costs and reports are returned directly to your LEAP matter.
- Liveness check
