The Global Fraud Report 2024
Burn out and bombarded
Exposing the harsh realities of fraud impact on businesses and their teams.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
-
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.
Solutions
Resources