Sectors

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.

Safety

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