Why do I need to do ID and biometric verification?
New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) requirements mean financial service providers must identify and verify their customers. This process is also known as Know Your Customer (KYC).
Rebit uses trusted verification providers to check your identity document, match your identity information and biometric check, and confirm your residential address when required. These checks help protect your account and reduce fraud and financial crime.
Learn more about how your information is handled in Who can access my data and transfer history?