Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.
http://www.verifidentity.com/
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BLUE VELVET LIMITED
PO B●●●●9280
NEW●●●KET
AUC●●●AND , AK, 1149
NZ
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MATTHEW BUCHANAN
PO B●●●●9280
NEW●●●KET
AUC●●●AND , AK, 1149
NZ
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96 M●●●●AVE.
TO●●TO , ON, M6K 3M1
CA
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Verifi — Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business. | verifidentity.com Reviews
https://verifidentity.com
Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.
verifidentity.com
About Verifi — Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.
http://www.verifidentity.com/about-verifi
Verifi Identity Services Limited (“Verifi”) is a leading provider of online Electronic Identity Verification (“EV”) solutions and PEP Screening to New Zealand companies requiring name, date of birth and address verification of their customers. Verifi was founded by legal and financial services professionals Tyler McNamee and Vincent McCartney, and interactive pioneers Karl von Randow and Matthew Buchanan of Cactuslab. Karl and Matthew have a gloried and award-winning history in standards-based website an...
About AML — Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.
http://www.verifidentity.com/about-aml
The push for electronic verification. With the enactment of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 the New Zealand government made it clear it was serious about meeting the obligations developed by the Financial Actions Task Force. FATF is an inter-governmental body whose purpose is the global development and promotion of national and international policies to combat money laundering and terrorist financing. It removes human error;. B) verify the customer’s date of...
Cloudcheck — Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.
http://www.verifidentity.com/cloudcheck
Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity (name, date of birth and address) of your customer against local data sources and international Watchlists in one easy step. To arrange a no-obligation demo and a free trial. Cloudcheck can be used in four different ways: as a stand-alone application ( Cloudcheck Direct. As a fully integrated API. Or through a secure link delivered via a branded email to your customer ( Cloudcheck Go. Your customer cl...
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Verifi • Web Projects • Work • Cactuslab
http://cactuslab.co.nz/work/verifi
As part of a new venture, we’ve created the brand and small website for Verifi Identity Services, a provider of web-based electronic identity verification tools to assist New Zealand businesses to meet the ‘safe harbour’ provisions of new Anti-Money Laundering and Countering Financing of Terrorism. AML/CFT) legislation arriving in 2013. Product offering is being developed in-house by us for release next year. We’ll publish more details in due course.
Verifi • Web Projects • Work • Cactuslab
http://www.cactuslab.com/work/verifi
As part of a new venture, we’ve created the brand and small website for Verifi Identity Services, a provider of web-based electronic identity verification tools to assist New Zealand businesses to meet the ‘safe harbour’ provisions of new Anti-Money Laundering and Countering Financing of Terrorism. AML/CFT) legislation arriving in 2013. Product offering is being developed in-house by us for release next year. We’ll publish more details in due course.
TOTAL LINKS TO THIS WEBSITE
5
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Verifi — Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.
Verifi is New Zealand’s most innovative supplier of electronic identity verification services, and the makers of Cloudcheck. Cloudcheck makes verifying the identity of your customers easy. Cloudcheck can assist a financial services company in meeting the ‘safe harbour’ provisions of the Amended Identity Verification Code of Practice 2013. Forming part of New Zealand’s Anti Money Laundering (AML) legislation; and can be used to verify the identity of customers in other industries for non-AML purposes.
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