220 Queen Street, Level 1, Auckland, 1010
VerifIdentity, Auckland
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Description
Cloudcheck from Verifi Identity Services is New Zealand's top electronic ID verification service, verifying your customer’s identity in seconds. Practical applications include anti-money laundering for finance, accounting, law, real estate, & more.
Company description
Cloudcheck from Verifi Identity Services is New Zealand's top electronic identity verification service, verifying your customer’s identity in seconds. Practical applications include anti-money laundering for finance, accounting, law, real estate, & more.
Cloudcheck can be used by any organisation that needs to verify the identity or age of its customers for a legitimate business purpose. Using biometric checks, MRZ checks, Australian & New Zealand government data sources, and global PEP & Sanction watchlists, Verifi Identity Services is the ideal solution for companies requiring real-time online verification of their customers.
By choosing Cloudcheck to meet their online ID verification needs, clients will enjoy numerous benefits, including simple integration, fully scalable cloud hosting, branding options, desktop & mobile applications, legal compliance, increased profitability, and a cost-effective model to perform automated checks from the data source of their choice.
Cloudcheck provides anti-money laundering checks for financial services, real estate, accounting services, money remittance, and FinTech companies.
Cloudcheck is made in New Zealand by Verifi Identity Services, a Deloitte Technology Fast 500™ Asia Pacific Company. Web portal, email, SMS, API, SDK and 3rd party integration options are available, along with flexible price plans.
To learn more about aml checks for accountants, visit the Verifi Identity Services website at https://www.verifidentity.com/cloudcheck/.
Categories & Keywords
- Accountants
- Anti Money Laundering
- broker dealer aml requirements
- online id verification
- anti money laundering real estate
- check lawyer license
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