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 with 1,500+ ID documents
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
Address, Email & phone number validation
KYB
Know Your Business
Cloudcheck Bulk
Rescreen your customers in a batch process
Cloudcheck Live
Low touch biometrics
Bank Account Verification (NZ)
New Zealand bank account verification
Bank Account Verification (AU)
Australian bank account verification
Ongoing Monitoring
Watchlist Screening
Cloudcheck is New Zealand's leading Electronic Identity Verification and anti-money laundering solutions software.
Founded in New Zealand in 2012, Cloudcheck grew to be the market leader and was acquired by GBG plc in 2022, the global expert in digital location, identity, and identity fraud software.
