It was vital that we have a fast & slick onboarding process that would also allow us to be ahead of the curve when it comes to complying with regulatory requirements.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
A stand-alone web-portal for identity verification
Collect details
Collect your customer's details and enter them for an instant verification against Government Databases.
Cost Effective
Transparent and flexible pricing means you only pay for what you use. Price plans to suit all business types.
Due Diligence
Cloudcheck can be used to assist you in satisfying any ongoing due diligence obligations, or to ensure your customer records are up to date.
Database flexibility
Choose which databases to verify against, nothing is forced upon you.
Ready to start?
