Other Uses

Cloudcheck can be used for more than just AML purposes—we provide services to any business that needs to verify the age, identify or address of its customers.

Alcohol & Gambling

If you run an online liquor store or gaming site, what method do you employ to ensure a customer is the appropriate age for your service? Make sure you’re not breaching your licence conditions by verifying a customer’s age before doing business.

Education Providers

Cloudcheck can assist businesses to ensure that students are New Zealand residents (often required when evaluating eligibility for funding) or that students live within a particular school zone. We’re happy to help with all your location-based verification needs.


For safety reasons, it’s often important for a business or organisation to know who it’s dealing with. Do you run a dating site, house/car share or nanny booking agency? Cloudcheck can help to confirm a user’s identity in all these cases, and many more.

ProductSuggested Uses

Cloudcheck API

  • Automate your age/identity verification process
  • Offer a seamless customer experience

Cloudcheck Direct

  • Electronically verify customers on an individual basis
  • Try EV without any IT or integration work
  • Perfect for low-volume users

Cloudcheck Live

  • Feel secure that you can see the face of the person you’re dealing with
  • Reduce fraud by ensuring your customer is the genuine owner of an identity document
  • Use with your existing customer base to confirm their identities

Cloudcheck Bulk

  • Verify the addresses of all students via a single upload
  • Easily validate the identity or age of your existing customer base

Cloudcheck Go

  • Let your customers verify themselves in their own time
  • Ensure you have up-to-date enrollment details by having your students/parents re-verify their address annually