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New Zealand

VerifIdentity - Auckland, Auckland, New Zealand

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Physical Address Level 1, 220 Queen Street
Phone 0800283743
Fax/Alt Phone 1300849290

Business/Community 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 500â„¢ 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/.


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