Cloudcheck Direct
Our stand-alone web-portal
Cloudcheck API
Fully integrated API for seamless onboarding
Cloudcheck Go
Ideal for remote onboarding
Cloudcheck Forms
End-to-end onboarding
IDscan
Bank-grade biometric checks
Identity Checks
Verify identity documents
Address Verification
AU & NZ Address Verification
PEP & Sanction Checks
Global PEP & Sanction Checks
Document Checks
Stand-alone document fraud checks
Loqate
Location intelligence
Cloudcheck Tree
Know Your Business
Cloudcheck Bulk
Rescreen your customers in a batch process
Cloudcheck Pay
Automatically on-charge your client
Cloudcheck Live
Low touch biometrics
Bank Account Verification (NZ)
New Zealand bank account verification
Bank Account Verification (AU)
Australian bank account verification
Cloudcheck in the news
GBG acquires Cloudcheck, the market leader in electronic identity verification and anti-money laundering solutions in New Zealand.
GBG Group plc (AIM:GBG), the expert in digital location, identity and identity fraud software, is pleased to announce that it has acquired Verifi Identity Services Limited commonly known as “Cloudcheck”, a leading provider of electronic Identity Verification (IDV), and Anti-Money Laundering (AML) solutions in New Zealand.
