Funds Management & KiwiSaver

Flexible solutions for large and boutique fund managers.

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Funds Management & KiwiSaver

Integrated or standalone, it's your choice

AML Compliance

Cloudcheck can assist you in meeting your AML obligations.

Simple implementation

Easy implementation with new data sources made available without further integration required.

Collect details

Collect your customer's details and enter them for an instant verification against Government Databases.

Easy to use

Our streamlined process is easy for you and your customers, using information in their wallet or passport. PEP and Sanction checks can be run at the same time.