AU Bank Account Verification

We use Credfin to link your customer to their claimed Australian bank account.

By Design

Fast Reliable


AU Bank Account Verification

Get Australian bank account details

Direct bank account access

Get account, name and address data directly from the bank.

Reduce Fraud

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.

Ready to start?

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.

Tyson Walker

Managing Director, Proppy