White Paper

Meet the Challenges of Digital Identity Verification

Read the New Zealand White Paper

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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