220 Queen Street, Auckland, 1010, New Zealand
Established May 1989
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/.
No photos have been uploaded yet.
No news or articles are available right now.
Is this your business? Click Here [Listing #84677]