New Zealand Identity verification

Instantly verify your New Zealand customers

Verify your customer’s identities online

Experience complete KYC, AML & GDPR compliance
Data coverage

Access over 80% of New Zealand coverage through 11 independently sourced commercial, credit, government and phone datasets.

Document verification

Scan and OCR government-issued documents and verify against the source.

Biometric verification

Apply facial verification to match individuals to the identity documents and use passive biometric techniques to validate the authenticity of the individual.

Fraud detection

Improve and automate your due diligence process through our mobile and email address screening solution.

Drivers licence

The NZ Transport Agency issues a New Zealand photo driver licence card that verifies the identity of an individual and the vehicles you’re qualified to drive. It is the most common form of identity verification.

Passport

A New Zealand passport is a Government form of identification used to verify New Zealand citizens travelling locally and internationally.

Citizenship

The records of individuals who have been granted citizenship and obtained citizenship by descent.

Births Register

The New Zealand births and deaths register that contains all of the birth and death records in New Zealand.

Credit Bureau data

The New Zealand consumer credit bureau data (Credit Header Data) is available for approved purposes under the AML/CFT Act only to verify a name, DOB and address of an individual.

Companies

The New Zealand Companies office register for all directors and shareholders in New Zealand companies.

Telephone

Data Zoo Accesses the White Pages directory from the Yellow Pages Group (YPG) New Zealand. The YPG directory is an industry-wide telephone service database that contains daily updated information related to all listed public telephone numbers in New Zealand.

Property ownership

Land Information New Zealand (LINZ) is the authoritative source of all property ownership in New Zealand.

MV Registration

The NZ Transport Agency manages the New Zealand car registration that verifies the identity of an individual and the registration of motor vehicles.

Residential

Through multiple data sources, residential data provides you and your company with the most comprehensive name, address, phone, date of birth and email records.

New Zealand ID verification demo

Please refer to real time examples on our scenario page.

Give us a call or get in touch with us to book a demo. Experience the power and simplicity of Data Zoo’s IDU™ product – verify your customers today.


No. of records 30 Million
2+2
Name & address
Name, address & DOB
Name & DOB
Government ID
Telephone
Over 18
Biometrics & OCR
“Data Zoo has the ability to effortlessly onboard your customers from one single platform in seconds.”
Tony Fitzgibbon CEO, Data Zoo

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