Cloudcheck Tree

Find out who is pulling the strings of your New Zealand business customer.

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Cloudcheck Tree

Who is behind the company your dealing with?

Owners & Directors

Find out who the Ultimate Beneficial Owners and Directors of the business you're dealing with are.

Simplicity

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.

Reporting

After verifaction, you are presented with a PDF report for your records.

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