Business-client verification workflows
for professional service and compliance teams.
Live ABR and NZBN registry checks. Fracture Score risk signal. DFAT and UN sanctions screening. Cryptographic audit trail. Registry and screening results are returned quickly where data is available. Complex ownership, trust and unresolved structures may require manual review.
How It Works
The CDD support workflow. Start to certificate.
ABN / NZBN
Entity identifier
Live Registry
ABR · NZBN register
Fracture Score™
Risk signal 0–100
Sanctions + PEP
DFAT · UN · OFAC · RCA
Ownership & Director Review
NZBN and registry data where available. Complex, trust and unresolved structures may require manual evidence review.
Adverse Media Search Links
Live web search
Officer Decision
Maker-Checker workflow
VRNT-KYB Certificate
SHA-256 · evidence retention
What's Included
Core verification and evidence workflow support
Registry Verification
Live ABR and NZBN queries on every check
Fracture Score™
Informational workflow signal only. It does not determine compliance outcomes or replace officer judgement.
Sanctions Screening
DFAT · NZ MFAT · UN Security Council · OFAC
Cryptographic Certificate
SHA-256 signed VRNT-KYB certificate per verification
AU + NZ Coverage
Live NZBN registry integration
Full Audit Trail
Verification activity can be recorded with timestamps and cryptographic evidence records.
Bulk Verification Workflows
Support for higher-volume business verification workflows, subject to plan and agreed usage limits.
API and Integration Support
Integration options for approved Enterprise workflows, including signed event delivery where configured.
Platform
Why firms choose Osapher
FAQ
Common questions.
Book a Demo
Bring one or two
example entities.
We'll walk through the workflow and get your feedback on whether it matches how your team handles business-client verification.
Book a 20-minute workflow reviewenterprise@osapher.com · osapher.com/enterprise