Verifi identity Services LTD

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Verifi identity Services LTD
220 Queen Street, Auckland CBD, Auckland 1010, New Zealand
1 2 3 4 5  (0)No ratings yet!
1 0800 283 743 | 2 09 953 8333 | Website: www.verifidentity.com/cloudcheck
220 Queen Street, Auckland CBD, Auckland 1010, New Zealand
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, visit the Verifi Identity Services website at https://www.verifidentity.com/cloudcheck/.
Map / Location
220 Queen Street, Auckland CBD, Auckland 1010, New Zealand
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