A better way to manage client identity checks
Identity & Verification (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
Complete identity checks and record‑keeping in a simple workflow.
Less manual effort
Receive automatic reminders when identity records need attention.
Prepare for AML/CTF reforms
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 identity checks through to enhanced verification and ongoing monitoring.
Prices exclude GST.
Identity checks and record‑keeping, built into NowInfinity. Get started from $3 per check.
Frequently Asked Questions
For a detailed explanation of how ID&V works please click here.
ID&V will initially be available to NowInfinity Subscription clients, with plans to extend access to PAYG clients in the near future.
NowInfinity’s ID&V solution is delivered via an API‑based microservice integration with GBG GreenID and Cloudcheck.
NowInfinity is a technology solution provider, offering functionality on our platform to support with the AML/CTF tranche 2. However, it remains the client’s responsibility to ensure that they carry out the necessary identity checks by selecting the required product.
Biometric checks compare the individual’s facial features at the time of verification against the facial features shown within the provided identity documents.
A Politically Exposed Person (PEP) is an individual who currently holds or has previously held a prominent public function, and who therefore presents a higher risk of bribery, corruption, or misuse of public funds due to their position or influence.
Importantly, being a PEP is not illegal and does not imply wrong doing – it is a risk classification, not an allegation. PEP status also extends to immediate family members and close associates, because financial risk often flows through these relationships.
A sanctions list is an official, legally binding register of individuals, entities, countries, vessels, or sectors that are prohibited or restricted from financial or commercial dealings.
Unlike PEPs, sanctions are mandatory and enforceable by law. Dealing with a sanctioned party can result in criminal penalties, fines, asset freezes, and licence cancellations.
Identity checks are only supported for Australian and New Zealand residents. Checks for foreign person can be completed manually outside of NowInfinity.