AML & Infolog

As a business process, Anti-Money-Laundering (AML) deserves a special mention as it is so important to New Zealand.

Money Laundering – what is it and why do we care?

Money laundering is the process whereby funds generated illegally, are put through a series of transactions so the tracing of funds to the illegal activity is difficult or impossible.

The key to an effective Anti-Money-Laundering (AML) program is access to high-quality information to support your AML program.

Infolog offers the most complete AML suite available; we have been providing identity and location verification services to Government, banking and the finance sector for many years. Clients have a choice of not one, but two Biometric Identity Verification services (300 counties and 900 document types) for remote onboarding, two PEP and Adverse Media Services, Multiple services for KYC/Customer Due Diligence and so much more.

  • Two world-leading Biometric Identity Verification services
  • Two PEP and Adverse Media Services
  • Infolog Quik-ID
  • NZ Document Verification service
  • Australian Document Verification Service
  • China Identity Check
  • Multiple services for KYC/Customer Due Diligence
  • Property, address confirmation
  • NZBN and Extended NZBN reports
  • Ultimate Beneficial Owner (UBO) or Controlling Mind reports
  • Asset search for both company and people (source of wealth)
  • Notification Service for ongoing Customer due-diligence (monitoring)
  • Bulk Data services to support AML and general data verification.
  • Two Credit-reporting services

And keep in mind Infolog maintains your full audit trail, exportable to .csv to support your reporting for the regulators.

AML-Infolog

Get In Touch

If you require any further information, please feel free to contact us [email protected]

We are happy to arrange a short Microsoft Teams demo where you can invite others to join and we can answer questions and show you exactly how we have made getting information simpler.

Your fully auditable one-stop information environment that reduces risk, while increasing speed and productivity.

Phone us: +64 9 414 4001
Email us: [email protected]

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