Cloudcheck can assist you in meeting your AML obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013 (NZ) and by AUSTRAC (Australia).
Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process.
You can even ask the customer to pay for the verification themselves with Cloudcheck Pay.
The last thing you want to do is make life difficult for a client that is looking for an efficient engagement with your practice. Either verify the client's details quickly in Cloudcheck Direct or have the client complete the verification in their own time using Cloudcheck Go.
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