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DATABASE.CLOUDCHECK.CO.NZ Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 South Africa National ID true 2021-06-09 15:19 Akahu Address false 2021-06-08 10:59 Dow Jones WatchList true 2021-06-11 01:16 NZTA (Driver’s Licence) true 2021-06-11 01:14 Equifax true 2021-06-11 01:11 LINZ true 2021-06-11 01:14 New CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Please check your username and password: they are not valid.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity Services CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 South Africa National ID true 2021-06-09 15:19 Akahu Address false 2021-06-08 10:59 Dow Jones WatchList true 2021-06-11 01:16 NZTA (Driver’s Licence) true 2021-06-11 01:14 Equifax true 2021-06-11 01:11 LINZ true 2021-06-11 01:14 New CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Please check your username and password: they are not valid.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity Services CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 South Africa National ID true 2021-06-09 15:19 Akahu Address false 2021-06-08 10:59 Dow Jones WatchList true 2021-06-11 01:16 NZTA (Driver’s Licence) true 2021-06-11 01:14 Equifax true 2021-06-11 01:11 LINZ true 2021-06-11 01:14 New CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Please check your username and password: they are not valid.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity Services CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 South Africa National ID true 2021-06-09 15:19 Akahu Address false 2021-06-08 10:59 Dow Jones WatchList true 2021-06-11 01:16 NZTA (Driver’s Licence) true 2021-06-11 01:14 Equifax true 2021-06-11 01:11 LINZ true 2021-06-11 01:14 New CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Please check your username and password: they are not valid.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity Services CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business.CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Please check your username and password: they are not valid. DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity Services API ACCESS — VERIFI IDENTITY SERVICES — ELECTRONIC The Cloudcheck service is accessible via a modern, RESTful API. If you’d like to review the documentation as part of your platform evaluation, please get in touch and we’ll be happy to provideaccess.
CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Please check your username and password: they are not valid. DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity Services API ACCESS — VERIFI IDENTITY SERVICES — ELECTRONIC The Cloudcheck service is accessible via a modern, RESTful API. If you’d like to review the documentation as part of your platform evaluation, please get in touch and we’ll be happy to provideaccess.
CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business. CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Please check your username and password: they are not valid. CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Please check your username and password: they are not valid. CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Please check your username and password: they are not valid. DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Please check your username and password: they are not valid. CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Please check your username and password: they are not valid. CLOUDCHECK FOR MONEY REMITTERS Cloudcheck is a cost-effective solution that won’t eat into your bottom line, but rather help you to increase revenue by allowing you to capture the customer with a simple verification process. CONTACT US — VERIFI IDENTITY SERVICES — ELECTRONIC Verifi Identity Services — Electronic identity verification (EV) and AML services for New Zealand business. ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Forgotten Password? Made in New Zealand by Verifi Identity ServicesCLOUDCHECK DIRECT
Please check your username and password: they are not valid. DATABASE.CLOUDCHECK.CO.NZ South Africa National ID true 2021-04-22 10:16 Akahu Address true 2021-06-04 15:06 Australian Name Change Certificate true 2021-06-02 15:00 Australian Citizenship by Descent true 2021-05-27 14:54 United Kingdom 1 true 2020-08-21 11:08 New Zealand Passport true 2021-06-05 01:09 NZTA (Driver’s Licence) true 2021-06-05 01:12 LINZ true 2021-06-05 01:12 Dow Jones WatchList true 2021-06-05 01:12 CLOUDCHECK — VERIFI IDENTITY SERVICES — ELECTRONIC Cloudcheck is an electronic identification verification (EV) tool that allows you to verify the identity of your customer using biometric checks, Australian and New Zealand data sources and global watchlistsin
CLOUDCHECK FOR FINANCIAL SERVICES Cloudcheck can assist you in meeting your AML/CFT obligations. Electronic identity verification (EV) is permitted under Part 3 of the Amended Identity Verification Code of Practice 2013.CLOUDCHECK DIRECT
Cancel. Made in New Zealand by Verifi Identity Services ABOUT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY Tyler is a lawyer with 17 years’ corporate and commercial legal experience in Canada, New Zealand and Australia. In addition to his role with Verifi, he is head of legal (Australia and New Zealand) for global online financial services company CMC Markets, where he’s responsible for all legal matters in Australasia and and Asia, along with strategy, project management, commercial and SUPPORT — VERIFI IDENTITY SERVICES — ELECTRONIC IDENTITY For all support queries, please email . For urgent enquiries, please use our telephone contacts.. Our dashboard shows the current status of all data sources.. All (known) upcoming data source outages are listedbelow (NZST).
* Products
* Cloudcheck
* Cloudcheck Direct
* Cloudcheck API
* Cloudcheck SDK
* Cloudcheck Live
* Cloudcheck Go
* Cloudcheck Pay
* Cloudcheck Hosted
* Cloudcheck Bulk
* Cloudcheck Forms
* Benefits
* Pricing
* Sectors
* Financial Services* Accountants
* Age & Identity Verification* Brokers
* FinTech
* Funds Management & KiwiSaver * High Value Goods Dealers* Lawyers
* Money Remittance
* Real Estate
* Staff Vetting
* About
* Support
* Contact
KNOW YOUR CUSTOMER MADE EASY. CLOUDCHECK IS A FLEXIBLE ELECTRONIC IDENTIFICATION VERIFICATION (EV) TOOL THAT ALLOWS YOU TO VERIFY THE IDENTITY OF YOUR CUSTOMER IN SECONDS USING BIOMETRIC CHECKS , AUSTRALIAN AND NEW ZEALAND DATA SOURCES AND GLOBAL WATCHLISTS. Whether your business needs to comply with the ‘safe harbour’ provisions of the Australian or New Zealand Anti-Money Laundering (AML) legislation or needs to verify the identity/age of your customers for another business purpose, Cloudcheck is the most flexible and accurate solution available to assist. Web portal , email, SMS, API , SDK
and 3rd party integration options are available, and along with flexible price plans (including no commitment and user pays options) there is a Cloudcheck solution to meet your specific business requirements and budget. _Cloudcheck is made in New Zealand by Verifi Identity Services, a Deloitte
Technology Fast 500™ Asia Pacific company._ Please get in touch to arrange a no-obligation demo and afree trial.
CLOUDCHECK CAN BE USED IN SEVERAL DIFFERENT WAYS: Cloudcheck can be used in several different ways:CLOUDCHECK DIRECT
Stand-alone web app
CLOUDCHECK API
Fully integrated APICLOUDCHECK SDK
SDK for your own appCLOUDCHECK LIVE
Biometric add-on and OCR data extractionCLOUDCHECK GO
Self-verification via secure emailed/SMS linksCLOUDCHECK PAY
Customer payment systemCLOUDCHECK HOSTED
Hosted verification page via APICLOUDCHECK BULK
Bulk upload/processingCLOUDCHECK FORMS
Include your own formsCLOUDCHECK DIRECT
OUR STAND-ALONE DIRECT APPLICATION ALLOWS YOU TO PERFORM ELECTRONIC IDENTITY VERIFICATION ON YOUR CUSTOMERS WITHOUT ANY IT INTEGRATION. Your customer completes your existing application process You sign into Direct and enter your customer’s details to verifytheir identity
After verification, you are presented with their status for yourrecords
Your customer completes your existing application process. A member of your team signs into the Cloudcheck Direct site from any browser or smart device and enters the customer’s details that you collected. Cloudcheck performs the necessary checks against your pre-selected data sources and PEP & Sanction lists. Your operator is presented with a summary of the verification result, and PEP & Sanction check results, the information verified, against which sources and when. This information can be downloaded or printed for your records. Cloudcheck Direct can also be used for performing PEP & Sanctionchecks.
ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK API
OUR API INTEGRATES WITH YOUR EXISTING SIGN-UP PROCESS AT THE APPLICATION LEVEL FOR REAL-TIME VERIFICATIONS. Customer begins the application process on your site / data entered into your Practice Management software Your application sends the customer’s data via API to Cloudcheck for identity verification After verification, the Cloudcheck API returns the result in itsresponse
During the application process, your forms/practice management software sends the required customer details to the RESTful Cloudcheck API. Cloudcheck performs the necessary checks in real-time against your pre-selected data sources and any PEP & Sanction check results. The verification result and transaction details are returned as part of the API response and can also be downloaded in a PDF for ease of record keeping. APIs are also available for Cloudcheck Live and PEP & Sanction checks. Requestaccess.
ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK SDK
OUR IOS SDK AND ANDROID SDK ENABLES YOU TO INTEGRATE CLOUDCHECK QUICKLY AND SIMPLY INTO YOUR APP. Customer begins the application process on your app Your app opens up the integrated Cloudcheck screens to allow for ID verification and biometric checks The customer is redirected back to your app along with theverification result
At the point in the application process that you wish to verify your customer, you redirect them using the Cloudcheck SDK, to the integrated Cloudcheck screens. On these pages the customer provides additional identifying data as required, then Cloudcheck performs the necessary checks against your pre-selected data sources and PEP & Sanction lists. If desired, the customer can then be directed to Cloudcheck Live to capture images of their face and identity documents for biometric checks. At the end of the process, the customer is redirected back to your app to continue with their application process. If you would like access to the SDK, please get in touch. ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK LIVE
CLOUDCHECK LIVE IS AN OPTIONAL ADD-ON THAT CAPTURES AND BIO-METRICALLY MATCHES IMAGES OF YOUR CUSTOMER’S ID DOCUMENT AND OF THEIR FACE, TO ENSURE A GREATER LEVEL OF CONFIDENCE IN THEIR IDENTITY. INCLUDES AUTOMATIC OCR TEXT EXTRACTION. You direct your customer to Cloudcheck Live via a secure link Your customer is prompted to take pictures of their face and ID document via their device’s camera The data is automatically extracted via OCR, and the images are automatically matched for likeness At a point during your customer’s application or identity verification process, they are directed via a secure link to Cloudcheck Live, a web-based service hosted by us. If the customer does not have a camera on their device they can scan a QR code or send the link via SMS to their camera-enabled device to continue the process. They are then prompted to capture images of their photo identity document and multiple images of their face. Once the images have been captured, they are automatically matched for liveness and likeness, the data is extracted using OCR and then returned to you via the API or Direct and attached to the customer’s verification filefor you to review.
Cloudcheck Live can be used as part of the identity check or as a stand-alone process and can be used in conjunction with CloudcheckPay.
Cloudcheck Live+ can be turned on to capture additional specific documents/images that you require. ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK GO
OUR CLOUDCHECK GO SERVICE ENABLES YOU TO SEND A SECURE LINK TO YOUR CUSTOMER VIA EMAIL OR SMS ALLOWING THEM TO SELF-VERIFY. You securely upload your verification list and customise the messagecontent
Your customer clicks the secure link in the email/SMS and verifiestheir identity
After verification, you are presented with the result for your records You upload your customers’ details and either generate a unique secure link or set the branded email parameters and test it. You then either send the customer the unique secure link from your email system, use our branded emails or via SMS. The customer clicks the secure link and is directed to a Cloudcheck page featuring your branding, and populated with their personal details from your uploaded data file. The customer provides additional identifying data as required and gives their explicit consent for the check, then Cloudcheck performs the necessary checks against your pre-selected data sources and PEP & Sanction lists. If desired, the customer can then be directed to Cloudcheck Live to capture images of their face and identity documents. The results can be downloaded or printed for your records from Cloudcheck Direct. Can be used in conjunction with Cloudcheck Pay. ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK PAY
CLOUDCHECK PAY IS AN OPTIONAL ADD-ON THAT ENABLES YOU TO AUTOMATICALLY PASS THE COST OF EACH VERIFICATION TO YOUR CUSTOMER, VIA CREDIT CARD PAYMENT DURING THE VERIFICATION PROCESS. Your customer clicks the secure link generated in Cloudcheck Direct The customer is asked to enter their credit card details to pay forthe verification
The customer self-verifies, and you are presented with the result foryour records
You send your customer a secure self-verification link or email generated using Cloudcheck Go or Cloudcheck Live. The customer clicks the secure link and is directed to a Cloudcheck page featuring your branding. They are asked to enter their credit card details in order to pay for the verification. Once the card is pre-authorised (or the page is skipped), the customer is presented with the relevant verification page as per your request. When the verification process is complete, the customer is emailed a receipt for the payment and the result is made available for download inCloudcheck Direct.
ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK HOSTED
OUR HOSTED API ALLOWS YOU TO HAVE THE BENEFITS OF AN API BUT WITH LESS INTEGRATION WORK AS THE VERIFICATION PAGE IS HOSTED BY VERIFI. Customer begins the application process on your site / data entered into your Practice Management software You redirect your customer to Cloudcheck to complete the verification The customer is redirected back to your site and you are sent theverification result
At the point in the application process that you wish to verify your customer, you redirect them or your team member, using the Cloudcheck Hosted API, to a Cloudcheck page featuring your branding. On this page the additional identifying data is input as required, then Cloudcheck performs the necessary checks against your pre-selected data sources and PEP & Sanction lists. If desired, the customer can then be directed to Cloudcheck Live to capture images of their face and identity documents. At the end of the process, the customer is redirected back to your site to continue with their application process. APIs are also available for Cloudcheck Live and PEP & Sanction checks. RequestAPI access .
ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK BULK
USING CLOUDCHECK DIRECT YOU CAN PERFORM ELECTRONIC IDENTITY VERIFICATIONS OR PEP & SANCTION CHECKS IN BULK WITHOUT ANY IT INTEGRATION OR SIGNIFICANT DATA ENTRY. Customer begins the application process on your site You securely upload a spreadsheet of customer data via CloudcheckDirect
After verification, the results are available for download Your customers complete your existing application process. A member of your team copies their details into an excel spreadsheet, signs into the Cloudcheck Direct site from any browser or smart device and securely uploads the customer’s details. Cloudcheck performs the necessary checks against your pre-selected data sources, emails your operator the verification results and a link to download details of the information verified, against which sources, and any PEP & Sanction check results in a PDF or excelformat.
You can also perform Bulk PEP & Sanction checks using this uploadmethod.
ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
CLOUDCHECK FORMS
CLOUDCHECK FORMS ALLOWS YOU TO ADD IN ADDITIONAL PAGES TO THE VERIFICATION RESULT IN ORDER TO BRING YOUR SIGN OFF OR EXCEPTION PROCESS NEATLY INTO ONE PLACE. After verification, you are presented with their status for yourrecords
Download the PDF result with the additional forms automaticallyattached
Complete your approval process When the result of the verification meets your predefined criteria, additional pages will be added to verification result PDF. You can then download and print this result and use this combined form as your compliance sign off or any other purpose you see fit. Cloudcheck Forms can be used with all Cloudcheck products including Cloudcheck Direct and Cloudcheck Go. ON-GOING CUSTOMER DUE DILIGENCE IN ADDITION TO BEING USED AS PART OF YOUR CUSTOMER ON-BOARDING PROCESS, CLOUDCHECK CAN BE USED TO ASSIST YOU IN SATISFYING ANY ONGOING DUE DILIGENCE OBLIGATIONS YOU MAY HAVE, OR TO SIMPLY ENSURE YOUR CUSTOMER RECORDS ARE UP TO DATE. CLOUDCHECK GO AND BULK VERIFICATIONS CAN HELP REDUCE YOUR WORKLOAD AND SPEED UP YOUR OCDDPROJECT.
WHY CHOOSE CLOUDCHECK?*
SIMPLE INTEGRATION
Implement EV with ease and save on costs by not having to conduct upgrades when new data sources become available.*
CLOUD HOSTED FOR SCALE As new data sources become available, Cloudcheck makes these available without the need for further integration.*
SECURE BY DESIGN
No personal data is retained by us during the processing of verification transactions. We store the outcome of each transactiononly.
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DATA SOURCE CHOICE
We connect to a wide range of Australian and New Zealand government and private-sector databases. You have control over which sources are utilised, nothing is forced upon you.*
BRANDING OPTIONS
Include your logo and colour palette to ensure a consistent brand experience for your customers.*
EASE OF USE FOR YOUR CUSTOMERS Your customer can be verified using the information in their wallet and/or passport. Additional documentation or pre-registration is notrequired.
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DESKTOP & MOBILE
Standards-compliant approach ensures verifications can be conducted no matter what device is used.*
LEGAL COMPLIANCE
Assists businesses in complying with New Zealand AML/CFT and Australian AML/CTF legislation.*
COST EFFECTIVE MODEL Our transparent pricing model means your organisation only pays for the data sources you opt to check against.*
AUTOMATED PEP CHECKS PEP and Sanction checks can be automatically run at the same time as the customer verification.*
HIGH SUCCESS RATE
Our proprietary matching algorithms mean high customer verification pass rates. Ask us the pass rate for your industry.*
INCREASE PROFITABILITY Reduce administration costs and increase conversion rates leading to greater profitability with a streamlined process that is simple for you and your customer. WHO NEEDS TO COMPLY? The obligations under the Anti-Money Laundering legislation in Australia (AML/CTF) and New Zealand (AML/CFT) to identify customers apply to a range of financial businesses operating in these countries,including:
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BANKS
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CASINOS
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FINANCIAL ADVISERS
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ISSUERS OF SECURITIES*
MONEY CHANGERS
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NON-DEPOSIT TAKING LENDERS*
BROKERS
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COLLECTIVE INVESTMENT SCHEMES*
FUTURES DEALERS
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LIFE INSURERS
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NON-BANK DEPOSIT TAKERS*
TRUSTEE COMPANIES
AUSTRAC is the sole supervisor in Australia and there are three supervisors of the AML/CFT regime in New Zealand. Please contact your appropriate supervisor to confirm whether you are required to comply.*
AUSTRAC
Australia’s sole AML/CTF regulator*
THE RESERVE BANK
Supervises banks, life insurers and non-bank deposit takers*
THE FINANCIAL MARKETS AUTHORITY Supervises issuers of securities, trustee companies, futures dealers, collective investment schemes, brokers and financial advisers.*
THE DEPARTMENT OF INTERNAL AFFAIRS Supervises casinos, non-deposit taking lenders, money changers and other reporting entities that are not covered by the Reserve Bank or Financial Markets Authority. WHO ELSE SHOULD USE US? Cloudcheck can be used by any organisation that needs to verify the identity or age of its customers for a legitimate business purpose. Learn about Phase 2 entities . Examples of non-financial services businesses that can use Cloudcheckare:
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ACCOUNTANTS
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COMMUNITY SERVICES GROUPS*
INDUSTRY TRAINING ORGANISATIONS*
LAWYERS
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LIQUOR STORES
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ONLINE AUCTION SITES*
ONLINE GAMBLING SITES*
PEER-TO-PEER SERVICES*
REAL ESTATE AGENTS
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RECRUITMENT AGENCIESOUR DATA SOURCES
We have a large range of New Zealand and Australian data sources available to verify your customer against and we regularly add new sources to improve pass rates. We allow you to choose which of these sources to use, and in which order to check them. If there is a data source not listed here that you would like to use, please get in touch and we’ll see what we can do.SOURCE
DATA CHECKED
AUS Passport (DVS)
Name and date of birth AUS Driver's Licence (DVS) Name and date of birth AUS Medicare Card (DVS) Name and date of birth AUS Centrelink Cards (DVS) Name and date of birth AUS Other Documents (DVS) Name and date of birth NZ Driver’s Licence (NZTA) Name and date of birthNZ Passport (DIA)
Name and date of birth NZ Birth Certificate (DIA) Name and date of birth NZ Citizenship Certificate (DIA) Name and date of birth NZ Car Registration (NZTA)Name and address
NZ Companies Office
Name and address
NZ Credit Bureau × 2Name and address
NZ Land Registry
Name and address
NZ White Pages
Name and address
PEP & SANCTION CHECKS Cloudcheck can perform real-time PEP and Sanction checks via Dow Jones & Company, Inc., a provider of business news and information services. Dow Jones PEP & Sanctions checks provide global coverage of:*
POLITICALLY EXPOSED PERSONS (PEP)*
RELATIVES AND CLOSE ASSOCIATES (RCA)*
INTERNATIONAL GOVERNMENT SANCTION LISTS AND WATCHLISTS*
PERSONS LINKED TO HIGH PROFILE CRIME Using the Dow Jones service through Cloudcheck gives you access to a global database of local and international sanction lists, supplemented by news sources from over 200 countries and more than 500,000 news stories reviewed daily for relevant content. Sanctions data is refreshed every eight hours to ensure you’re always up to date with the latest developments. With Cloudcheck you can set your own parameters to meet your risk appetite and reduce false positives. The potential results can be investigated, downloaded into your CRM and/or saved in PDF format for ease of record keeping. Each result is assigned a unique code, allowing you to whitelist false positives when re-screening yourcustomers.
PEP and Sanction checks are available via all Cloudcheck products and can be used as part of an identity check or as a stand-alone service.WHAT WILL I PAY?
Please contact us for more information, a demo or a freetrial.
We believe you should only pay for data you consume. We let you decide which databases are checked, and in which order. Once we achieve a verification pass, we stop checking, in order to minimise your costs. IDENTITY CHECKS FROMPEP CHECKS FROM
$1.25
$0.10
CLOUDCHECK IS USED BY Proud to be named in the Deloitte Technology Fast 500™ as one of Asia Pacific’s fastest growing tech companies. Made in New Zealand by Verifi Identity Services* About
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