greenID is an online verification tool that allows you to know your customer. If you need to comply with the Electronic Verification requirements of the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) legislation, then greenID is the fastest, most accurate solution available. Here's why:
greenID can verify anyone
greenID is a complete verification solution that enables you to verify all of your customers’ identities to AML/CTF requirements and beyond. MORE>>
Your customers are given choice
Your customers get to choose the verification methods that best suit them. MORE>>
It's easy
greenID seamlessly integrates with your processes and systems. So much so that your customers don't even have to know that we're there. MORE>>
It's secure and privacy-compliant
greenID's systems are physically and electronically secure. Plus they are 100% compliant with Australian privacy legislation. Our business relies on it. MORE>>
