Sectors
Cloudcheck for Financial Services
Comply with your AML obligations
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).
Verify in under 4 seconds
The traditional method of identifying a customer is to ask them to supply original, certified documentation in order to prove their identity and residential address. This typically involves the customer spending time and effort to find a trusted referee to certify their documents before mailing them to their service provider. This method is irritating to customers and may cause them to seek other providers with more streamlined processes. Cloudcheck’s cloud-based solution can verify your customer in less than 4 seconds (on average).
PEP & Sanction checks
Perform PEP & Sanction checks in real-time against local and international watchlists, either as part of the identity verification process or as a stand-alone process. Using data from Dow Jones, we can screen your customers for as little as $0.10 per check.
Reduce fraud
To further reduce fraud, enable the Cloudcheck Live add-on as part of your process and biometrically match the client's face to their identity document and establish this important link.
Cloudcheck Live can be used as part of the identity verification process or as a stand-alone service, for example, to establish this link for customers you already transact with.
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