What our clients say
Since adopting Cloudcheck, we’ve gone from onboarding 200 clients a month, to 2,000!
Remove barriers for genuine customers with compliant, automated local and global ID verifications.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Trusted Partners
Take advantage of trialling Cloudcheck for free, and see how it can save your business time & money.
Perform remote biometric checks on local and global ID documents.
Perform PEP & Sanction checks against local and international watchlists.
Automated, configurable monitoring with daily alerts to track risk profile changes.
Direct access to NZ and AU Government data for fast, accurate verification.
Apply rules and risk ratings easily to suit your business needs.
Price plans to suit your business.
Simple, easy to use, secure online.
Apply your branding to create a seamless customer experience.
Onboard Trusts, Companies and Individuals from one application form.
Rescreen your customers periodically to ensure that you remain compliant.
Meet Anti-Money Laundering (AML) obligations without creating barriers for your customers.
Since adopting Cloudcheck, we’ve gone from onboarding 200 clients a month, to 2,000!
Customer’s personal details are supplied
We conduct thorough analysis & database checks
Verification result supplied