Identity verification made easy

Remove barriers for genuine customers with compliant, automated local and global ID verifications.

By Design

Fast Reliable


Identity verification made easy

Trusted Partners

Free Trial?

Take advantage of trialling Cloudcheck for free, and see how it can save your business time & money.

Why businesses choose Cloudcheck

Biometric Checks

Perform remote biometric checks on local and global ID documents.

PEP Checks

Perform PEP & Sanction checks against local and international watchlists.

PEP Monitoring

Automated, configurable monitoring with daily alerts to track risk profile changes.

Direct access to Government Data

Direct access to NZ and AU Government data for fast, accurate verification.

Flexible configuration

Apply rules and risk ratings easily to suit your business needs.


Price plans to suit your business.


Simple, easy to use, secure online.

Custom Branding

Apply your branding to create a seamless customer experience.

Onboard all customer types

Onboard Trusts, Companies and Individuals from one application form.

Ongoing Customer Due Diligence

Rescreen your customers periodically to ensure that you remain compliant.


Meet Anti-Money Laundering (AML) obligations without creating barriers for your customers.

Let’s chat

Book an online demo

What our clients say

Since adopting Cloudcheck, we’ve gone from onboarding 200 clients a month, to 2,000!

Matt Thomas

Operations Manager, Milford

What our clients say

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

We make it easy


Databases available


Pass rate

4 sec

Average verification time