Financial Services

Find the solution & price plan to suit you

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Financial Services

Are you a major financial service provider or startup?

AML Compliance

Cloudcheck can assist you in meeting your AML obligations.

Fast

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.