Identity Verification & Compliance Solutions in New Zealand
Gijima Tech delivers Sumsub's global identity verification and compliance platform in New Zealand — fully implemented, locally supported, and ready for evolving regulatory requirements.
New Zealand's digital economy is evolving rapidly, with increasing regulatory focus on identity verification, AML compliance, and platform accountability.
With upcoming developments such as online gambling regulation and expanding requirements like the Travel Rule for financial and crypto transactions, businesses must ensure they can:
Failing to do so can lead to operational delays, regulatory exposure, and loss of user trust.
Gijima Tech is the implementation and delivery partner for Sumsub in New Zealand.
What this means for you:
Managing integration, deployment, and support — no need to manage multiple vendors or complex integrations.
Tailored implementation designed to get you compliant and operational quickly.
On-the-ground expertise aligned with New Zealand regulatory expectations and requirements.
Direct access to Sumsub's world-class compliance technology and global data sources.
A complete compliance stack — from identity verification to transaction monitoring.
Verify users and businesses in seconds using AI-powered checks and global data sources.
Stay compliant with anti-money laundering requirements.
Detect and prevent suspicious activity before it impacts your business.
Monitor financial activity in real time and flag suspicious transactions.
Designed to help you stay ahead of evolving compliance requirements.
With New Zealand moving toward a regulated online casino licensing framework, operators must meet strict requirements around identity verification, AML compliance, and ongoing monitoring.
Our solution supports:
Helping operators meet licensing requirements while delivering a seamless user experience.
As Travel Rule requirements expand across New Zealand and the wider Oceania region, businesses handling digital asset transfers must ensure proper data collection and sharing.
Sumsub's platform supports:
Enabling compliance without adding operational complexity.
Designed for companies operating in regulated and high-risk environments.
A clear, end-to-end process — from your first conversation to live compliance.
Gijima Tech
We assess your needs and design the right compliance setup for your business and regulatory context.
Gijima Tech
Fast, local implementation tailored to your infrastructure and timeline.
Sumsub Platform
Automated identity checks and ongoing compliance monitoring run in real time.
Gijima Tech
Local support and continuous optimisation as your business and regulations evolve.
Sumsub's world-class platform, implemented and supported locally in New Zealand.
One team manages everything — from integration to ongoing support.
Local expertise means faster delivery and less back-and-forth with offshore teams.
Built to grow with your business and adapt to evolving regulatory requirements.
As New Zealand moves toward stricter regulation in sectors like online gaming and digital finance, having a robust compliance and verification system is no longer optional. Gijima Tech and Sumsub help you stay ahead — not catch up.