Meet the Challenges of Digital Identity Verification
Build a framework to comply with AML/CFT regulations in New Zealand
Until recently, electronic identity verification was not well known or discussed in New Zealand. Today, it is becoming one of the most valuable capabilities for businesses to meet the current challenges of the fast-evolving electronic age of remote business transactions.
Download this white paper to learn more about:
- What's covered in the Electronic Identity Verification Code of Practice
- How to apply the Code within your business
- New Zealand's identity verification guidelines compared with other countries