
Identity & Verification, built for tranche 2 reforms
The faster, easier way to manage client identity checks
and record-keeping
A better way to manage client identity checks
ID&V is a digital identity checking solution in NowInfinity that verifies client identities and securely stores supporting evidence in one place. It replaces manual ID checks and fragmented document storage so important information is easier to capture, access and review when needed.
Prepare for the new AML/CTF laws
Complete identity checks, capture the results and keep all your records in one secure, central location.

A simple solution to verify your clients
Quick and efficient
Identity checks and record‑keeping in a simple workflow.
Less manual effort
Receive automatic reminders when identity records need attention.
Prepare with confidence
Verifying identities and retaining evidence as AML/CTF tranche 2 approaches.
All-in-one solution
ID&V in NowInfinity, enables client onboarding without adding another standalone system.
Built for professional services
ID&V is designed for businesses that provide designated services and are required to identify and verify their clients as part of customer due diligence.
Lawyers
Accountants
Trust service providers
Company service providers
Straightforward, competitive pricing
Only pay for what you need – from standard identity checks through to enhanced verification and ongoing monitoring.

*$2 additional fee per individual Biometric check
Request a demo to see ID&V in action.
Identity checks and record‑keeping, built into NowInfinity. Standard identity checks from $3 per check.
Fill out the form and we’ll be in touch.

The NowInfinity
advantage
Secure, all-in-one corporate compliance and legal document solution.