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.
PEP & Sanction Checks
Screen your customer and find out whether they are a politican, a terrorist, or a criminal.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Global Watchlist Screening
Comply with your AML obligations
Cloudcheck can assist you in meeting your AML obligations in New Zealand and Australia.
Price
Price plans to suit your business.
Ongoing Customer Due Diligence
Rescreen your customers periodically to ensure that you remain compliant.
PEP & Sanction checks
Perform PEP & Sanction checks in real-time against local and international watchlists. Using data from Dow Jones, we can screen your customers in seconds.
Ready to start?
