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.
Find out who is pulling the strings of your New Zealand business customer.
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.
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.
After verifaction, you are presented with a PDF report for your records.