Identity & verification

Integration category

KYC and AML compliance are embedded within the origination flow. Identity is verified at the point of application, not as a separate process.

Green ID
Electronic identity verification using authoritative government and data sources. Green ID confirms identity at the point of application, supporting AML and KYC compliance without adding friction to the origination workflow.
AU
Global
NZ
Google Maps
Address validation and geocoding integrated into the application flow. Google Maps ensures applicant addresses are verified against authoritative data at the point of entry, improving data quality and reducing downstream errors.
AU
Global
NZ
GBG
Global identity data and address verification. GBG enriches applicant data at the point of origination, improving match rates, reducing fraud risk and supporting compliance across multiple jurisdictions.
AU
Global
NZ
ASIC
Australia's corporate regulator and business registry. Nano connects to ASIC to enable real-time company and director searches as part of the origination workflow, supporting compliance and credit assessment for business lending.
AU
Global
NZ
APLYiD
A purpose-built identity verification platform for financial services. APLYiD delivers KYC and KYB checks, including document verification and biometric matching, embedded directly into the Nano origination flow.
AU
Global
NZ
FrankieOne
A single API connecting to hundreds of global identity and fraud-monitoring providers. KYC, AML and fraud prevention built into the origination workflow without managing multiple vendor relationships.
AU
Global
NZ