NZ Bank Account Verification

We use Akahu to link your customer to their claimed New Zealand bank account.

By Design

Fast Reliable


NZ Bank Account Verification

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.

Reduce Fraud

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?

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