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).
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 can verify your customer in less than 4 seconds.
Our modern, RESTful API is simple to integrate into your existing process, and you can start verifying your customers’ identities in just a few days. Sample code is available for a number of languages.
To further reduce fraud, enable the Cloudcheck Live add-on as part of your process and biometrically match your customer'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.
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