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 last thing you want to do is make life difficult for a customer that is trying to trade with you right now, in cash. You can verify their details quickly in Cloudcheck Direct, this is typically completed in under 4 seconds.
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.
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