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NowInfinity: Identity & Verification solution

The faster, easier way to manage client identity checks
and record-keeping

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.
Currently available to NowInfinity subscription customers.

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.

ID&V FAQ

How does ID&V work?

For a detailed explanation of how ID&V works please click here.

Will all NowInfinity clients have access to the ID&V solution?

ID&V will initially be available to NowInfinity Subscription clients, with plans to extend access to PAYG clients in the near future.

Who is NowInfinity’s integration partner for ID&V?

NowInfinity’s ID&V solution is delivered via an API‑based microservice integration with GBG GreenID and Cloudcheck.

Which service package would be most suitable to ensure compliance with the AML/CTF tranche 2 requirements?

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.

What are biometric checks?

Biometric checks compare the individual’s facial features at the time of verification against the facial features shown within the provided identity documents.

What is PEP?

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.

What are Sanctions Lists?

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.

Can we conduct Identity and verification checks for Foreign person?

Identity checks are only supported for Australian and New Zealand residents. Checks for foreign person can be completed manually outside of NowInfinity.

The NowInfinity
advantage

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

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