NZ and AU Bank Account Verification
Link your customers to their claimed NZ or AUS bank account.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Know if your customers’ bank account is real with direct access to New Zealand and Australian bank accounts.
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Know if a bank account is genuine or fake before you onboard a customer.
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Validate an address against a bank account data source.
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Customise your workflows to only verify bank account details of the customers you choose.
Why businesses choose Cloudcheck for Bank Account Verification
Direct bank account access
Get direct acccess to your customer's bank account for Know Your Customer (KYC) or to verify their address.
Reduce Fraud
Find out if the bank account belongs to your customer for add fraud detection.
Alternative to Biometrics
Flexibility to use bank account data for identity and address verification to validate an individual’s claimed identity.
Configurable journey
Choose who and when you want to verify a customer's bank account details.