Cloudcheck is a leader in the New Zealand market. We have full confidence they understand how to deliver for our customers. The Cloudcheck team has been a collaborative partner both in the implementation phase and in ongoing work — simply a joy to work with.
PEP & Sanction screening
Know who you're doing business with by screening against global watchlists.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Protect your business and reputation from high-risk individuals by screening your customers against global PEP and Sanctions lists.
-
Know when an individual’s risk rating changes before they can impact your business.
-
Reduce manual processing and costs with automated PEPs and Sanction screening.
-
Meet ongoing CDD obligations without significant cost.
Why businesses choose Cloudcheck for PEP & Sanction screening
Coverage where you need it
Screen against comprehensive global and local watchlists from Dow Jones including MFAT, DFAT, OFSI, UN, EU, OFAC.
Configurable ratings
Choose the risk rating that suits your business needs and adapt without technical effort.
Ongoing Customer Due Diligence
Automated daily monitoring with configurable risk to remain complaint without extensive manual effort.
Access to data
Access to all the information you need for AML reporting and auditing.
