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.
Privacy and Policies
GBG PLC (‘GBG’) acquired Verifi Identity Services (‘Verifi’) in 2022. Verifi is the owner of the identity verification software Cloudcheck.
This Privacy Policy explains to you how GB Group plc and its group companies including Verifi (jointly referred to as 'GBG') collect, hold, use and disclose (‘process’) your personal information.
This document sets out the data retention policies of Verifi Identity Service Limited (“Verifi”) in respect of information received from a Reporting Entity (“Reporting Entity”), customers (“Customers”) of a Reporting Entity and from verification data providers (“Data Providers”) in order to electronically verify the identity of the customer.
You agree to the relevant third party vendor terms when you use certain third party services or data sources.
This policy applies when using any GB Group product or service.
