Legal Tech Organisation

Verifi Identity Services

Key Contact
Vincent McCartney
Location
New Zealand / Australia
Categories
Compliance/AML

Product Demo

60-second Pitch

About Cloudcheck

Cloudcheck creates identity verification systems that work around customers specific business needs, assisting them in AML/CFT compliance in NZ and Australia.

Cloudcheck’s platform allows you to confirm your clients are who they say they are, in literally seconds. With access to over 30 databases, across 5 countries and continuously monitoring over 500,000 news stories daily, they can identify your clients in a multitude of ways depending on your business needs and risk requirements. Whether you need biometrics and facial recognition, bank details, or driving licenses and passports checks. Know your customer, with Cloudcheck.

Find out more !

Overview

  • Identity verification – Verify clients in seconds against AML/CFT
  • Choice of Biometrics, PEP & Sanction, Name, Address & Bank (directly integrated with NZ banks)
  • Over 30 databases, across 5 countries, and over 500,000 news stories daily
  • No minimum databases requirements – only pay for the data you check
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