Identity verification made easy

Remove barriers for genuine customers with automated identity verifications.  

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Identity verification made easy

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?

How does it work?

Customer’s personal details are supplied

We conduct thorough analysis & database checks

Verification result supplied

Contact Us

Know who your customers really are