Our Service

Online Customer Due Diligence (CDD)

AML Services We Provide.

We have partnered with one of New Zealand’s Leading Credit Bureaus Centrix to provide an AML/CFT compliant on-line I.D verification tool and subscription service. Save time and effort with your Customer Due Diligence processes.

Smart ID can be utilised for either onboarding new customers or for on-going customer due diligence.

Key Benefits:

  • Real time outcomes for quick decisions
  • Say “yes” to customers quicker
  • Consistency across assessment process
  • Assists AML/CFT compliance
  • Full audit trail and output reports available
  • Includes PEP (Politically Exposed Persons)/Sanction lists
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The service automatically aggregates parcels to highlight the ultimate beneficial owners. It will also identify if a trust is involved so further due diligence can be carried out

Key Benefits:

  • Automatically aggregates ownership down to 5 levels
  • Will highlight trust companies where further due diligence is required
  • Speeds up what can be a time consuming process
  • Full audit trail and audit reports available
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What does your monthly subscription provide?

  • Up to 20 AML/CFT searches covering Smart ID, Smart ID + passport and Beneficial Ownership reporting
  • Access to an AML/CFT Consultant for any AML/CFT questions (treat us an AML/CFT Helpdesk)
  • Every subsequent AML/CFT search above 20 is charged at $4.5 + gst per search

Call or contact us to discuss setting you up as an AML/CFT subscriber or use the link below:

apply here for subscriber account

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  • CESL + Centrix ID Verification Sample

“We have a large collections team dealing with different and sometimes complex scenarios. The CESL team took the time to understand our training needs and quickly developed a high quality training program for us.”

Mornet Van Der Merwe – Head of Collection and Recoveries
Heartland Bank