• Home
  • Products
    • Identity Verification
    • Address & PEP Checks
    • Risk Assessment & Monitoring
    • Compliance Programme
  • Pricing
  • About
  • Resources
    • Blog
    • News
  • Contact
  • Home
  • Products
    • Identity Verification
    • Address & PEP Checks
    • Risk Assessment & Monitoring
    • Compliance Programme
  • Pricing
  • About
  • Resources
    • Blog
    • News
  • Contact
Get Quote
  • Home
  • Products
    • Identity Verification
    • Address & PEP Checks
    • Risk Assessment & Monitoring
    • Compliance Programme
  • Pricing
  • About
  • Resources
    • Blog
    • News
  • Contact
  • Home
  • Products
    • Identity Verification
    • Address & PEP Checks
    • Risk Assessment & Monitoring
    • Compliance Programme
  • Pricing
  • About
  • Resources
    • Blog
    • News
  • Contact
Get Quote
Home
> Contact us

Get In Touch

Contact us

Outsource your Customer Due Diligence at the click of a button
Mail us at:

PO BOX 54247, THE MARINA, AUCKLAND 2144

Call us at:

1-800-356-8933

Email us at:

info@fraudchecksolutions.co.nz

Get your Custom Quote

By submitting this form you agree to our Privacy Policy. Optimum may contact you via email or phone for scheduling or marketing purposes.

PO BOX 54247, THE MARINA, AUCKLAND 2144

info@fraudchecksolutions.co.nz

Products
  • Identity Verification
  • Address & PEP Checks
  • Risk Assessment & Monitoring
  • Compliance Programme
  • Identity Verification
  • Address & PEP Checks
  • Risk Assessment & Monitoring
  • Compliance Programme
About Us
  • About
  • Pricing
  • Privacy Policy
  • Contact us
  • About
  • Pricing
  • Privacy Policy
  • Contact us
Keep up to date
  • Blog
  • News
  • Blog
  • News
Linkedin-in X-twitter Youtube Facebook-f Yelp
2026 © FraudCheckSolutions. All rights reserved. Power By SpiritX
  • Privacy Policy
  • Privacy Policy
top