AU & NZ Registry Verification · Sanctions Screening

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.

01

ABN / NZBN

Entity identifier

02

Live Registry

ABR · NZBN register

03

Fracture Score™

Risk signal 0–100

04

Sanctions + PEP

DFAT · UN · OFAC · RCA

CONTINUES
05

Ownership & Director Review

NZBN and registry data where available. Complex, trust and unresolved structures may require manual evidence review.

06

Adverse Media Search Links

Live web search

07

Officer Decision

Maker-Checker workflow

08

VRNT-KYB Certificate

SHA-256 · evidence retention

Time to certificate
Varies depending on available data and any manual review required
Data sources
ABR · NZBN · OpenSanctions · Perplexity
Audit record
SHA-256 sealed · retention support

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

AU/NZ registry coverage
Business-client verification workflow
Ownership and control review support
Manual evidence review for complex structures
Screening records and officer decisions
Clear evidence records
Predictable monthly verification allowances

FAQ

Common questions.

Osapher supports business client verification and customer due diligence workflows. It does not replace a firm's AML/CTF or AML/CFT program, risk assessment, legal obligations, or officer judgment. Compliance decisions remain the responsibility of the firm and its officers.

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 review

enterprise@osapher.com · osapher.com/enterprise