Industries

We have a solution and price plan to suit you.

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Secure
By Design

Fast Reliable
Checks

Simple
Integration

Easy solutions for your industry

Seamlessly intergate with your existing sign-up process (or CRM) for real-time verifications.

Verify your customer without any IT integration.

Send a link, SMS or email to your customer to self-verify in their own time.

Fully customisable application forms with Cloudcheck embedded.

Biometric checks with passive liveness detection & auto-capture of identity documents.

Verify ID documents against the underlying Government database

Verify the address of your customer

Is your customer a Terrorist or Politician?

Upload any ID document and perform anti-fraud and anti-tampering checks.

Accurate address lookups to improve pass rates.

Verify the owner of an New Zealand bank account.

Verify the owner of an Australian bank account.

Find out who the directors and beneficial owners are of your NZ business customer.

Your customer pays for the verification with their credit card.

Web-based biometric tool designed to reduce fraud

Simple excel upload to verify or rescreen your customer data in bulk.

Still deciding? Book a chat.

With our flexible system, we can help you find the right solution for your business.

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Industries

Easy solutions for your industry

Financial Services

Funds management & KiwiSaver

FinTech

Money remittance

Age & identity verification

Accountants

Lawyers

Real estate

Cloudcheck API

Cloudcheck Direct

Cloudcheck Go

Cloudcheck Forms

IDscan

Identity Checks

Address Verification

PEP & Sanction Checks

Document Checks

Loqate

Bank Account Verification (NZ)

Bank Account Verification (AU)

Cloudcheck Tree

Cloudcheck Pay

Cloudcheck Live

Cloudcheck Bulk

Still deciding? Book a chat.

Solutions

Industries

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