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.
NZ Bank Account Verification
We use Akahu to link your customer to their claimed New Zealand bank account.
Is this their genuine bank account?
Data direct from the bank
We partner with Akahu to get direct access to your customer's bank account.
Find out whether the bank account actually belongs to your customer.
Alternative to Biometrics
Use as an alternative to Biometric Checks to link to their claimed identity.
Comply with your AML obligations
Cloudcheck can assist you in meeting your AML obligations in New Zealand and Australia.
Ready to start?
Still deciding? Book a chat.
With our flexible system, we can help you find the right solution for your business.