Secure
By Design
Fast Reliable
Checks
Simple
Integration
Unravel complex business structures in seconds to identify who the owners are and who controls the business.
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Automated Know Your Business (KYB) digital onboarding.
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Know who the Directors and beneficial owners are of your business customers for fast ID verification.
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Business structures simplified for easy assessment and review.
Why business choose Cloudcheck for business verification
Risk focused
Identify and prioritise high-risk entities and individuals for verification.
One-Click access
Retrieve comprehensive details effortlessly to save time and effort.
Relationship visualiser
Understand complex structures with our intuitive visual tool to make informed decisions.
Reporting
Retain all the data you need for reporting and auditing.