Identity verification made easy
Remove barriers for genuine customers with automated identity verifications.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Trusted Partners
Why businesses choose Cloudcheck
Verify more customers
Verify more customers quickly, without manual effort
Detect risk
Detect anomalies and risks before they impact your business.
Ongoing monitoring
Protect your business with ongoing monitoring.
Business Growth
Grow with ongoing business efficiencies and continuous compliance.
Data sources
Choose from global authoritative data sources, powered by proprietary matching algorithms for high match rates.
Configurable
Flexible, configurable validation workflows to onboard genuine customers and deter bad actors.
Identify anomalies
Identify anomalies fast with real time alerts, linked directly to explainable data.
Connective technology
Connective technology to deliver accurate, insightful data for business growth.
Get clear on who your customers are today
How does it work?
Customer’s personal details are supplied
We conduct thorough analysis & database checks
Verification result supplied