regulatory compliance

Performing Anti-Money Laundering (AML) checks and Customer Due Diligence (CDD) of legal entities such as companies and trusts can be time consuming and painful. Raytio is an online identity verification solution making it easy for Law Firms, Accounting Practices and Real Estate Agencies to comply with Anti-Money Laundering (AML) legislation.

verified information

We verify your customer’s information with trusted, authoritative sources; this includes the DIA for passport, NZTA for driver license, Police, and companies information. We also check with banks for source transaction data, accounting system providers such as Xero, utility and telecom providers plus international PEP and sanction watchlists. An audit trail of all checks is available.

Comprehensive data

Clients share personal information with Raytio including identity information, bank transactions, business accounting records, income, expenses, credit facilities, investments and other assets, utility, telecom and insurance details, health records, qualifications and certifications.