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
In accordance with our terms and conditions, each of the Third Party Vendor Terms set out below apply and you agree to the terms when you subscribe for, access or use or notify us that you intend to subscribe for, access or use data or services from the relevant Third Party Vendor.
| Data source or Service used | Additional Terms |
|---|---|
DIA (New Zealand Passport, Citizenship Certificates and Birth Certificates) |
