Verifi Identity Services

Electronic ID Verification made simple

Founded in 2012, Verifi Identity Services Limited ("Verifi") is a leading provider of online electronic identity verification solutions and PEP screening to companies requiring name, date of birth and address verification of their customers.

Verifi's SaaS solution "Cloudcheck" is used throughout New Zealand and Australia by companies who need to comply with their Anti-Money Laundering obligations or require age or identity verification for another business purpose. This includes running biometric checks on the customer presenting the identity document.

Verifi Identity Services - Latest News [Page 1]

Cloudcheck Being Used To Register For Official QR Code Posters

Thursday, 18 June 2020, 10:18 am | Verifi Identity Services

New Zealand’s leading Electronic Identity Verification provider and RegTech company Verifi Identity Services (‘Verifi’) has today announced that the Ministry of Health has successfully implemented Verifi’s Cloudcheck product into the new self-service ... More >>

Verifi ranks high in Deloitte Fast 500

Monday, 16 December 2019, 10:09 am | Verifi Identity Services

Auckland, New Zealand, 16 December 2019 – Verifi Identity Services today announced that it ranked Number 281 on the Deloitte Technology Fast 500™ Asia Pacific 2019, a ranking of the 500 fastest growing technology companies in Asia Pacific. Rankings ... More >>

Verifi Identity Services Among Fastest Growing Companies

Thursday, 13 December 2018, 3:11 pm | Verifi Identity Services

Auckland, New Zealand, 13 December 2018 – Verifi Identity Services today announced that it ranked Number 154 on the Deloitte Technology Fast 500™ Asia Pacific 2018, a ranking of the 500 fastest growing technology companies in Asia Pacific. Rankings ... More >>

Lotto NZ choose Cloudcheck

Monday, 22 January 2018, 11:16 am | Verifi Identity Services

Leading local Electronic Identity Verification provider and RegTech company Verifi Identity Services (‘Verifi’) has today announced that the New Zealand Lotteries Commission (‘Lotto NZ’) has successfully implemented Verifi’s Cloudcheck product ... More >>

Verifi launch Cloudcheck Live

Monday, 18 September 2017, 2:33 pm | Verifi Identity Services

Leading local Electronic Identity Verification provider and RegTech company Verifi Identity Services (‘Verifi’) have today announced the release of Cloudcheck Live. More >>