30th April - 1st May 2020


Our Sponsors

Platinum Sponsor

"Verifi Identity Services was founded in 2012, in New Zealand, and developed ‘Cloudcheck’ specifically to assist Reporting Entities captured by the AML/CFT Act 2009." Cloudcheck is a flexible electronic identification verification tool that assists Reporting Entities in verifying the identity of their customers in seconds using biometric checks, Australian and New Zealand data sources and global PEP & Sanction databases. Whether you would like a fully integrated solution, a stand-alone web portal or the option to send your customers links to self-verify, there is a Cloudcheck solution to suit your business needs and budget. Verifi Identity Services is a Deloitte Technology Fast 500™ Asia Pacific company."

Gold Sponsors