Cloudcheck for Money Remitters

With so many money remittance services available to the retail public, it’s important to make it as easy as possible for prospective customers to sign up without impediment.

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.

Cost effective

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.

Reduce fraud

To further reduce fraud, enable the Cloudcheck Live add-on as part of your process and you’ll be able to establish a visual link between the customer and their identity document.

Cloudcheck Live can be used as part of the identity verification process or as a stand-alone service, for example, to establish this link for customers you already transact with.

ProductSuggested uses

Cloudcheck API

  • Streamline your on-boarding by integrating the API into your application forms
  • Connect your CRM to Cloudcheck for ease of maintaining your customer records
  • Automate the screening of your database

Cloudcheck Direct

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

Cloudcheck Live

  • Integrate into your online application and reduce fraud
  • Use with your existing customers and confirm their identities

Cloudcheck Bulk

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

Cloudcheck Go

  • Struggling to get identity details from a customer? Send them a branded email to 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