Identity Verification
Verify identity documents
Biometric Verification
Fast onboarding and higher conversion with compliance guaranteed.
PEP & Sanction screening
Global PEP & Sanction Checks
PEP & Sanction monitoring
Global PEP and Sanction checks with ongoing monitoring
Remediation
Rescreen your customers in a batch process
Business Verification
Discover Directors, UBOs, and Ultimate Controllers instantly.
Bank Account Verification
NZ and AU Bank Account Verification
Address Verification
Verify addresses against your choice of authoritative databases.
Cloudcheck Forms
End-to-end onboarding
News
The latest GBG Cloudcheck news and updates.
Guides & Reports
Explore a variety of insights, blogs, reports and guides, or learn more about how we’ve helped our customers in the past with case studies.
Blogs
Thoughts from Cloudcheck
Case Studies
See how we help clients create fast, compliant onboarding and protect their business and customers from the increasing risk of fraud and financial crime.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Cloudcheck can assist you in meeting your AML obligations.
Our streamlined processes means Cloudcheck can verify your customer in less than 4 seconds.
