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Secure
By Design
Fast Reliable
Checks
Simple
Integration
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Cloudcheck Direct
Our stand-alone web-portal
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Cloudcheck API
Fully integrated API for seamless onboarding
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Cloudcheck Go
Ideal for remote onboarding
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Cloudcheck Forms
End-to-end onboarding
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IDscan
Bank-grade biometric checks with 1,500+ ID documents
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Identity Checks
Verify identity documents
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Address Verification
AU & NZ Address Verification
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PEP & Sanction Checks
Global PEP & Sanction Checks
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Document Checks
Stand-alone document fraud checks
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Loqate
Address, Email & phone number validation
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KYB
Know Your Business
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Cloudcheck Bulk
Rescreen your customers in a batch process
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Cloudcheck Live
Low touch biometrics
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Bank Account Verification (NZ)
New Zealand bank account verification
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Bank Account Verification (AU)
Australian bank account verification
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Ongoing Monitoring
Watchlist Screening
Solutions