Cloudcheck - Industries

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and protect their business and customers from the increasing risk of fraud and financial crime.</p> </a> </li> </div> </div> </div> <div class="navitem -has-subnav sub-menu-toggle"> <a href="/support/" class="link">Support</a> <div class="hover-area"></div> <div class="subnav-toggle"> <span class="down-arrow"></span> </div> <div class="megamenu"> <div class="container"> <li class="subnavitem"> <a href="/support/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/39/g0/k5/6r/Real%20Humans.svg?k=07d4127039" class="lazyload lazy" alt="" /> </div> <p class="link">Support</p> <p>We're here to help.</p> </a> </li> <li class="subnavitem"> <a href="/training/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/r4/hd/uw/gg/Simplicity.svg?k=1a5e8d61c2" class="lazyload lazy" alt="" /> </div> <p class="link">Training</p> <p>Book some training!</p> </a> </li> <li class="subnavitem"> <a href="/account-review/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/p7/cq/qq/tx/foward-arrows.svg?k=6305a2a46b" class="lazyload lazy" alt="" /> </div> <p class="link">Account Review</p> <p>Book an Account Review</p> </a> </li> <li class="subnavitem"> <a href="/link-faq/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/1f/af/a7/iv/hosted.svg?k=31df66d600" class="lazyload lazy" alt="" /> </div> <p class="link">FAQ</p> <p>Self-verification link</p> </a> </li> <li class="subnavitem"> <a href="/legal/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/bg/wh/ms/1r/Compliance.svg?k=d998636690" class="lazyload lazy" alt="" /> </div> <p class="link">Legal</p> <p>Privacy and Policies</p> </a> </li> <li class="subnavitem"> <a href="/third-party-vendor/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/bg/wh/ms/1r/Compliance.svg?k=d998636690" class="lazyload lazy" alt="" /> </div> <p class="link">Third Party Vendor</p> <p>Additional Legal Documentation</p> </a> </li> <li class="subnavitem"> <a href="/request-forms/" class="link"> <div class="icon"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/xs/iq/xb/1n/form.svg?k=c0749508c1" class="lazyload lazy" alt="" /> </div> <p class="link">Request Forms</p> <p>Useful links</p> </a> </li> </div> </div> </div> <div class="navitem "> <a href="/contact-us/" class="link -button">Contact Us <a class="subnav-toggle"> <span class="down-arrow"></span> </a> </a> <div class="hover-area"></div> <div class="subnav-toggle"> <span class="down-arrow"></span> </div> </div> </ul> </div> <a class="mobileCTA link" href="/contact-us/">Contact Us</a> </div> </header> <main class="site-body"> <div class="block-theme-group -block-theme-brand"> <section id="industries-1"> <section class="hero-block -block-theme-brand "> <div class="container width-limit -site"> <div class="cta-content"> <h1 class="heading">Industries</h1> <p>We have a solution and price plan to suit you.</p> <div class="link"> <a href="/contact-us/#book-an-online-demo-to-book-an-online-demo">Book a demo</a> </div> </div> <div class="animation-container"> <div class="glow"></div> <div class="hero-animation"> <div class="cloud -left"></div> <div class="cloud -right"></div> <div class="red-bubble"><p>Secure<br>By Design</p></div> <div class="blue-bubble"><p>Fast Reliable<br>Checks</p></div> <div class="green-bubble"><p>Simple<br>Integration</p></div> <div class="identification"></div> <div class="animation"></div> </div> </div> <figure class="media-element"> <div class="image"> <div class="aspect -r4x3"> <img src="https://dgibafhy89p4b.cloudfront.net/sm/upload/du/n6/22/iv/Industries.png?k=b186d52645" width="2666" height="2000" alt="Industries" /> </div> </div> </figure> </div> </section> </section> </div> <div class="block-theme-group -block-theme-light"> <section id="easy-solutions-for-your-industry-1"> 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class="js-industry-filter" href="/solutions/funds-management-kiwisaver/" data-industry-filter="funds-management-kiwisaver">Funds management & KiwiSaver</a> </div> <div class="filter-item"> <a class="js-industry-filter" href="/solutions/financial-services/" data-industry-filter="financial-services">Financial Services</a> </div> <div class="filter-item"> <a class="js-industry-filter" href="/solutions/legal-1/" data-industry-filter="legal-1">Legal</a> </div> <div class="filter-item"> <a class="js-industry-filter" href="/solutions/accountants/" data-industry-filter="accountants">Accountants</a> </div> <div class="filter-item"> <a class="js-industry-filter" href="/solutions/real-estate/" data-industry-filter="real-estate">Real estate</a> </div> </div> <div class="products"> <div class="product -industry -filterable -filterable-default-hidden filter-funds-management-kiwisaver"> <a class="product-item" href="/funds-management-kiwisaver/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Funds management & KiwiSaver</h2> </div> <div class="content"> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -industry -filterable -filterable-default-hidden filter-financial-services"> <a class="product-item" href="/financial-services/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Financial Services</h2> </div> <div class="content"> <div class="arrow-icon"> <span>See More</span> <svg 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1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -industry -filterable -filterable-default-hidden filter-real-estate"> <a class="product-item" href="/real-estate/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Real estate</h2> </div> <div class="content"> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -filterable filter-accountants filter-financial-services filter-funds-management-kiwisaver filter-legal-1 filter-real-estate"> <a class="product-item" href="/identity-verification-1/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Identity Verification</h2> <p>Verify identity documents</p> </div> <div class="content"> <p>Onboard more genuine customers the first time.</p> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 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x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -filterable filter-financial-services filter-funds-management-kiwisaver filter-legal-1 filter-accountants filter-brokers filter-real-estate"> <a class="product-item" href="/pep-sanction-screening/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">PEP & Sanction screening</h2> <p>Global PEP & Sanction Checks</p> </div> <div class="content"> <p>Know who you're doing business with by screening against global watchlists.</p> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -filterable "> <a class="product-item" href="/pep-sanction-monitoring-1/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">PEP & Sanction monitoring</h2> <p>Global PEP and Sanction checks with ongoing monitoring</p> </div> <div class="content"> <p>Screen your customers at onboarding to comply with AML obligations then continually monitor their risk profile with automated ongoing monitoring.</p> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -filterable filter-financial-services filter-funds-management-kiwisaver"> <a class="product-item" href="/loqate-2/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Remediation</h2> <p>Rescreen your customers in a batch process</p> </div> <div class="content"> <p>Simple excel upload to verify or rescreen your customer data in bulk.</p> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -filterable filter-real-estate filter-accountants filter-legal-1 filter-financial-services"> <a class="product-item" href="/business-verification/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Business Verification</h2> <p>Discover Directors, UBOs, and Ultimate Controllers instantly.</p> </div> <div class="content"> <p>Unravel complex business structures in seconds to identify who the owners are and who controls the business. </p> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="CC_Website-_Desktop" transform="translate(-263.000000, -1198.000000)" stroke="#EEEAE2" stroke-width="2"> <g id="Arrow" transform="translate(264.844200, 1199.544100)"> <line x1="0" y1="13.3581" x2="49.616" y2="13.3581" id="Stroke-227"></line> <polyline id="Stroke-228" points="36.2576 26.716 49.6156 13.358 36.2576 0"></polyline> </g> </g> </g> </svg> </div> </div> </div> </a> </div> <div class="product -filterable filter-funds-management-kiwisaver filter-financial-services filter-legal-1 filter-accountants"> <a class="product-item" href="/bank-account-verification/"> <div class="content-overlay"> <div class="header"> <h2 class="item-name">Bank Account Verification</h2> <p>NZ and AU Bank Account Verification</p> </div> <div class="content"> <p>Link your customers to their claimed NZ or AUS bank account.</p> <div class="arrow-icon"> <span>See More</span> <svg viewBox="0 0 53 30"> <g id="Page-1" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g 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