What our clients say
Since adopting Cloudcheck, we’ve gone from onboarding 200 clients a month, to 2,000!
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Trusted Partners
Why businesses choose Cloudcheck
Simplicity
Simple, easy to use, secure online.
Flexibility
Flexible configurations to suit your business.
Price
Price plans to suit your business.
Real Humans
Real people, real service.
Custom Branding
Have a seamless customer experience with branding available as standard.
Compliance
Anti-Money Laundering (AML) legislation.
Biometric Checks
Perform remote biometric checks.
Onboard all customer types
Onboard Trusts, Companies and Individuals from one application form.
PEP Checks
Perform PEP & Sanction checks against local and international watchlists.
Ongoing Customer Due Diligence
Rescreen your customers periodically to ensure that you remain compliant.
Direct access to Government Data
The only New Zealand company with direct access to NZ and AU Government data.
Get clear on who your customers are today
How does it work?
Customer’s personal details are supplied
We conduct thorough analysis & database checks
Verification result supplied
We make it easy
33
Databases available
88%
Pass rate
4 sec
Average verification time
Still deciding? Book a chat.
With our flexible system, we can help you find the right solution for your business.