Financial Services

Find the solution & price plan to suit you

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Financial Services

Are you a major financial service provider or startup?

AML Compliance

Cloudcheck can assist you in meeting your AML obligations.


Our streamlined processes means Cloudcheck can verify your customer in less than 4 seconds.

PEP Checks

Perform PEP & Sanction checks against local and international watchlists.

Direct access to Government Data

The only New Zealand company with direct access to NZ and AU Government data.

Still deciding? Book a chat.

With our flexible system, we can help you find the right solution for your business.