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.
Cloudcheck is New Zealand's leading Electronic Identity Verification and anti-money laundering solutions software.
Founded in New Zealand in 2012, Cloudcheck grew to be the market leader and was acquired by GBG plc in 2022, the global expert in digital location, identity, and identity fraud software.
