Business Client Verification
for NZ Firms.
Osapher helps NZ firms structure business-client verification, ownership and control review, screening records, officer decisions and evidence records. Designed to support AML/CFT workflow requirements. Firms remain responsible for their own AML/CFT programme, risk assessment, legal obligations and final decisions.
Built for NZ law firms,
accountants, and financial services
Live NZBN Registry
Real-time checks against the NZBN register — entity status, company type, registered name.
Ownership & Control Review
NZ company ownership and director information where available, with support for ownership and control review. Trusts, foreign entities and unresolved structures may require manual review.
Sanctions + PEP Screening
Every verification screened against sanctions and PEP lists as part of the evidence record.
Adverse Media Search Links
Per-director adverse media search links to support officer review.
Maker-Checker Workflow
Analyst recommends, manager approves — a structured decision and evidence trail.
Evidence Retention Support
Cryptographically hashed, tamper-evident certificates with retention settings designed to support record-keeping requirements.
Verify Your First NZ Business Customer
Book a 15-minute demo and see how Osapher's KYB verification fits your firm's workflow.