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

NZ and AU Bank Account Verification

Know if your customers’ bank account is real with direct access to New Zealand and Australian bank accounts.

  • Know if a bank account is genuine or fake before you onboard a customer.

  • Validate an address against a bank account data source.

  • 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.

Ready to get started?

Contact us using the form below and a member of our team will be in contact.