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).
Why make it hard to open a new fund or KiwiSaver? Simplify your processes by allowing new customers to verify their identity electronically and capture their interest immediately. A cumbersome or manual process may push prospective customers to seek a provider with a more streamlined approach.
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.
Product | Suggested Uses |
---|---|
|
|
|
|
|
|
|
|
|