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See how we help clients create fast, compliant onboarding and protect their business and customers from the increasing risk of fraud and financial crime.

Dosh partners with Cloudcheck for KYC and onboarding compliance

Dosh, New Zealand’s first mobile wallet and real time payments network, allows instant payments via mobile numbers or QR codes on smartphones. Founded in 2021, the team at Dosh had a raft of Know Your Customer (KYC) requirements that had to meet specific New Zealand legislations regarding electronic identity verification. Dosh partnered with Cloudcheck, a GBG company, to ensure full compliance.

Milford Asset Management partners with Cloudcheck GBG

With their tag line "Invested in you" and known for putting their clients at the forefront of what they do, this was exactly the ethos they applied when searching for an identity verification provider to onboard their clients, create efficient processes along side their existing methods and process individuals’ data in a way that is respectful to that of their client base.