Biometric AML/CFT identity verification solutions for NZ and Australia
Responsive. Likeable.
What they’re saying
“Professional, reliable partnerships are at the core of our offering and the BioVerify team has been exceptional. Plain and simply, the partnership has delivered great outcomes for Syndex customers.”
— Syndex
“We know there are other biometric ID solutions available.
But we’ve held out for the best.
It’s now here and fully integrated with Connectworks.”
About Us
Working with you.
Local help since 2014
Our founders have been partnering with Australian-based greenID since 2014, helping New Zealand companies achieve AML compliance.
Award-winning technology
In 2018 BioVerify released its own ‘identity as a service’ platform, incorporating biometric technology which helped ASB win a Canstar award the following year.
Keeping ahead of the game
Rapid tech change saw BioVerify release NZ’s only vendor-agnostic AML service in 2020, keeping clients ahead of the verification game no matter the changes on the field.
Services
Here to help.
Compliance
New Zealand Code of Practice safe harbour electronic identity verification
Validation of name, dob, address using independent and reliable databases
Biometric linking from integrity-tested passports and driver licences
Comprehensive proof-of-process auditable report, with key diagnostic data (see a BioVerify sample report)
PEP and sanctions screening with close associates, adverse media, and disqualified director checks.
Coverage
Global matching to 193 passports.
Global PEP, sanctions, adverse media, and disqualified director checks.
Full safe harbour data source coverage in New Zealand and Australia.
Use of data sources outside Australasia as available by jurisdiction.
Configuration
Access BioVerify whichever way suits your business best, from a rapid off-the-shelf quick start, to a seamless full service, full immersion API integration.
Either way, you get the same compliance and cover, the same outstanding customer experience, the same auditable reporting ability, and the same great team working for you.
Currency
We stay ahead of the curve on your behalf. We do the learning, the development, and keep everything updated so that you can simply stay compliant.
Expertise, readiness, and keeping ahead is our job. And our promise. If you make it our problem, we’ll deliver. Let us do the work for you.
“We must all obey the great law of change. It is the most powerful law of nature.”
– Edmund Burke
Setup
We fit with you
Ready? Verify.
Got an itch? Verify with the NZ driver licence now.
T&Cs apply. $NZ15 +GST per attempt.
Be standalone.
In less than a day you can have a standalone service with your branding, all the coverage we offer,* customers being verified, and auditable reports being delivered for your records.
We are unable to provide some data sources until you have completed and passed a legal approval process.
Or, integrate.
For full system automation, and customer verifications in your own website, integrate. Your team will enjoy our restFUL API, our purpose-built sandboxed test environment, and our helpfulness.
Read our API Documentation
Pricing
All prices NZD ex. GST
$5.50
Best price
Add BioVerify to your NZ/Aust verifications with our API. Let us stitch the pieces together and provide an auditable report on the whole process - for $5.50 per transaction at volume.
$15
Casual price
…but if your need is infrequent, you require more parts to build a complete process, or we don’t have a relationship beyond a credit card, you may pay up to $15 per transaction.
$0.00
Setup, support
There’s no setup charge for a standard setup, nor for email-based business hours support.
If you ask us to do something special just for you, we may agree a price with you to do it.
Get in touch
+64 21 104 3995
Or use the form - how can we help?