Cloudcheck for Lawyers

For minimal client disruption and a straightforward process, choose Cloudcheck. Whether absorbing verification costs or disbursing them to your clients, we have a pricing plan to suit.

Comply with your AML/CFT obligations

Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.

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.

Keep it simple

Avoid making life difficult for prospective new clients. Verify each client’s details quickly and in person with Cloudcheck Direct, or send them an email (including your firm’s branding) using Cloudcheck Go, and have them perform the verification in their own time.

ProductSuggested Uses

Cloudcheck API

  • Integrate into your practice management software
  • Automatically progress your client engagement processes
  • Automate the screening of your database

Cloudcheck Direct

  • Electronically verify clients on an individual basis
  • Try EV without any IT or integration work
  • PEP & Sanction screen on an ad-hoc basis

Cloudcheck Live

  • Satisfy yourself that you know the identity of clients you do business with
  • Simulate the face-to-face experience

Cloudcheck Bulk

  • Verify large groups in a single upload (e.g. beneficial owners or trustees)
  • Perform remedial work on your client database by verifying all details are correct via a single upload
  • Perform regular PEP & Sanction screening on your entire client base

Cloudcheck Go

  • Send your remote customers a branded email and have them self-verify
  • Verify the identity of a company’s directors by sending a self-verification email to each one
  • Perform verifications on existing customers who were onboarded before your organisation was captured by the AML/CFT Act