Whether you see all of your clients in person or not, using electronic ID verification can make vendor sign up process smoother and quicker.
Cloudcheck for Real Estate
Comply with your AML obligations
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).
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.
Verify in under 4 seconds
The traditional method of identifying a customer is to ask them to supply original, certified documentation in order to prove their identity and residential address. This typically involves the customer spending time and effort to find a trusted referee to certify their documents before mailing them to their service provider. This method is irritating to customers and may cause them to seek other providers with more streamlined processes. Cloudcheck’s cloud-based solution can verify your customer in less than 4 seconds (on average).
| Product | Suggested Uses |
|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|