Cloudcheck API
Fully integrated API for seamless onboarding
Secure
By Design
Fast Reliable
Checks
Simple
Integration
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.