It was vital that we have a fast & slick onboarding process that would also allow us to be ahead of the curve when it comes to complying with regulatory requirements.
AU Bank Account Verification
We use Credfin to link your customer to their claimed Australian bank account.
Get Australian bank account details
Direct bank account access
Get account, name and address data directly from the bank.
Find out whether the bank account actually belongs to your customer.
Simple, easy to use, secure online.
Comply with your AML obligations
Cloudcheck can assist you in meeting your AML obligations in New Zealand and Australia.