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
Accountants
Age & identity verification
Financial Services
FinTech
Funds management & KiwiSaver
Lawyers
Money remittance
Real estate
News
Cloudcheck in the news
About
About Cloudcheck
Blogs
Thoughts from Cloudcheck
Support
We're here to help.
Training
Book some training!
Account Review
Book an Account Review
FAQ
Self-verification link
Legal
Privacy and Policies
Third Party Vendor
Additional Legal Documentation
Request Forms
Useful links
We have a solution and price plan to suit you.
SecureBy Design
Fast ReliableChecks
SimpleIntegration
Seamlessly integrate 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, email & phone number validation to improve onboarding.
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 business customer.
Web-based biometric tool designed to reduce fraud
Simple excel upload to verify or rescreen your customer data in bulk.