It was vital that we have a fast & slick onboarding process that would also allow us to be ahead of the curve when it comes to complying with regulatory requirements.
KYB
Find out who is pulling the strings of your business customer.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Who is behind the company your dealing with?
Owners & Directors
Find out who the ultimate Beneficial Owners and Directors of the business you're dealing with are.
Simplicity
Simple, easy to use, secure online.
Comply with your AML obligations
Cloudcheck can assist you in meeting your AML obligations in New Zealand and Australia.
Reporting
After verifaction, you are presented with a PDF report for your records.
Ready to start?
