KYC/AML service in New Zealand

Welcome more clients with seamless and secure KYC/AML

Stay compliant with New Zealand AML legislation while making verification quick and easy for users from all over the world

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Welcome more clients with seamless and secure KYC/AML
Moonpay
Paybis
Italki
Freedom
Binance
Transfergo
Esl
Flippa

Stay compliant

Meet legal requirements, including those set by the New Zealand AML and CFT Act and Enhanced Customer Due Diligence Guidelines

Steer clear of fraud

Give your business multilayered fraud protection

Welcome more users

Turn KYC into an asset rather than an obstacle. Onboard legit users seamlessly

Know your customers

Safeguard your business with a verification flow that syncs with your regulator’s requirements. Verify documents and continuously screen users against global watchlists to ensure full compliance.

Know your customers

Detect and push fraudsters out

Turn bad actors away while keeping the door open for legit users. Validate IDs, perform liveness checks or video interviews, screen a blocklist of 1m+ fraudsters, and uncover potential fraud activity with behavioral risk scores.

Detect and push fraudsters out

Get excellent pass rates

Streamline verification to help users pass on the first try. Localize interfaces with 30+ languages, auto-capture documents, eliminate forms with automated data extraction, and instantly alert users to avoid mistakes during the process.

Get excellent pass rates

Higher pass rates in New Zealand and beyond

Welcome more local users—or go global with the power to process over 6500 kinds of documents from all over the world. This includes the rarest IDs out there.

User verification that’s compliant with New Zealand laws

Build the exact user flow you need by choosing from specific checks

  • Document-based checks Verification of documents from 220+ countries and territories, no matter the language or format
  • Liveness check Conversion-boosting facial biometrics that takes just 4 seconds on average
  • Video interviews Quick operator-assisted video chats available 24/7/365 (use Sumsub’s employees or your own)
User verification that’s compliant with New Zealand laws

Start exploring Sumsub today

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Automate verification steps to fit your AML policy

Build verification flows according to your users’ risk profiles, automatically run extra checks based on applicant actions, and set up triggers for a manual case review—all without writing a single line of code.

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Keep track of all the important data

Scale your business with clear insights on your KYC/AML verification flow. Track and manage active cases, perform ongoing AML monitoring, get updates on any changes, and monitor performance bottlenecks—all in one place.

Keep track of all the important data

Easily integrate your tech stack with Sumsub

Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Don’t worry about interruptions with 99.996% uptime.

iOS
Android
Flutter
Cordova
React

FAQ

  • What is a KYC service?

    KYC stands for Know Your Customer, meaning the process of identifying and verifying customers. KYC services are a set of verification procedures that allow companies to fight money laundering, terrorist financing and other criminal acitivites. While manual checks are still used, many businesses have switched to KYC automation. Automated solutions use AI-based KYC tools to verify customers quickly and with better quality.

  • What is KYC due diligence?

    Customer Due Diligence (CDD) is the process of collecting and verifying information about a customer during onboarding. CDD involves a specific list of procedures set by national AML law, including required KYC checks that vary from country to country.

  • Who needs KYC?

    KYC requirements depend on a company’s type, its activity and jurisdiction, so KYC needs differ among countries and businesses. If the company falls under AML (anti-money laundering) regulations, KYC is a must. To conduct user verification fast and properly, companies often use KYC/AML platforms.

  • What is the KYC fee?

    If you’re wondering how much a KYC as a service costs, this depends on each particular KYC provider and their plans. In Sumsub’s case, you can start with as little as $1.42 per verification. See what’s the best KYC software for you!

Don’t take our word for it

Théo Rougon

Théo Rougon

Risk manager at Bling
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“We looked at other KYC solutions, but we felt more confident in Sumsub’s fraud prevention technologies, which include liveness detection – one of the most secure verification methods now. I tried to pass Sumsub’s onboarding using false documents, but the provider detected the attempt”

Enterprise-ready security and compliance

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Try a KYC/AML flow with high pass rates worldwide

Getting started is really easy!
Hop into a short demo call with our experts and start verifying users in the next 24 hours. Ready to chat?

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