Thoughts from Cloudcheck

Why you need an automated AML system

The world is embracing digital transformation, where software and automation mean fewer manual resources are needed to perform tasks in a business process.

Why Identity Verification Checks are Critical in the Digital Age

In an increasingly digital world, identity verification checks are critical in ensuring someone is who they say they are.

Cloudcheck congratulates client Dosh

Cloudcheck is proud to share that one of our valued customers, Dosh, has recently won the Canstar Innovation Excellence Award in New Zealand.

Using EIV in the Legal Sector

In today's digital world, where cyber threats and financial crimes are on the rise, robust identity verification processes have become essential for safeguarding businesses and ensuring compliance with anti-money laundering (AML) regulations.