For legal professionals, adhering to stringent Know Your Customer (KYC) protocols and Anti-Money Laundering (AML) compliance requirements is essential. However, the traditional methods often involve cumbersome, in-person identity checks. InfoTrackID steps in as a game-changer, ensuring a swift, secure, and compliant solution for seamless IDV checks.
Remote identity verification: Clients can securely upload their identity documents, which are cross-referenced with government authorities to generate comprehensive reports. This process ensures a thorough and accurate verification of client identities.
Integrated experience: Exclusively available to all New Zealand LEAP users, InfoTrackID is seamlessly integrated into your workflow. Initiating an IDV request and extracting necessary data from your matters is effortless, with the completed report automatically returned within the relevant matter.
Liveness check: Implementing biometric liveness checks ensures the authenticity of submissions, verifying the identity of the individuals submitting the IDV documents.
Ease of onboarding: Getting started with InfoTrackID is a breeze. By simply filling out a one-time onboarding form, you can kick-start the process, saving valuable time and resources.
State-of-the-art security: The platform conducts checks against the New Zealand Government Document Verification Service (DVS) and the Department of Internal Affairs (DIA), ensuring a secure and compliant verification process.
Versatile accessibility: Designed to adapt to modern working practices, InfoTrackID is smartphone-compatible, requiring no additional software downloads. This allows the flexibility to conduct verifications anywhere, at any time.
Time and resource efficiency: Bid farewell to the necessity for clients to physically travel to your office. With InfoTrackID, verifications are conducted remotely, and reports are swiftly returned within minutes, enabling a more efficient client onboarding process.
