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).
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.
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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