Thoughts from Cloudcheck

How to overcome the challenges of cross-border identity verification

We live in a global digital economy where cross-border transactions are now the norm. International payments are expected to surge from US$190tn in 2023 to a staggering US$290tn by 2030, according to recent reports.

Step-by-step guide to the Know Your Customer remediation process

Facing issues with your KYC  records often falls into the "too hard, too costly" basket. It means cleaning up outdated, inaccurate and incomplete client data and rescreening customers, something that too many businesses neglect.

Your comprehensive guide to automating the ongoing customer due diligence process

How can you manage ongoing customer due diligence (OCDD) when faced with a large volume of ever-changing customer data? This article explains how automating your ongoing monitoring processes can help you stay compliant.

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.