Centrix SmartID (electronic identity verification)
You can easily obtain a low-cost independent verification of a client’s identity information via our partner Centrix.
Centrix connects to the DIA and NZTA for passport and driver licence verifications, many banks, finance and utility companies for proof of address, name and date of birth, and the full international World-Check PEP and sanctions databases.
Pricing
In addition to the annual client subscription, the Centrix SmartID checks are charged per check, with a cost of:
Smart ID with Driver Licence $5.00 + GST
Smart ID with Passport $6.00 + GST
How to enable Centrix for Driver License Checks
If you would like to switch on the Centrix SmartID integration to perform 3rd party identity verification of drivers licenses in Connectworks please download the authority form below and return it to support@connectworks.com.
We will then advise when the function has been enabled in your account, this usually takes around 48hrs.
How to enable Centrix for Passport Checks
In addition to completing & returning the above Centrix application form , the DIA requires an additional application form (below) as well as a copy of the firm's privacy policy along with the application to enable passport checks.
If there is not already a privacy policy implemented, a privacy policy generator is available here.
Please return all forms to support@connectworks.com. We will advise when the function has been enabled in your account, this may take up to 30 days.
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Important In order for the DIA to process your application the form must be:
The most common reasons for the DIA rejecting applications are: |