Cloudcheck Direct
Our stand-alone web-portal
Cloudcheck API
Fully integrated API for seamless onboarding
Cloudcheck Go
Ideal for remote onboarding
Cloudcheck Forms
End-to-end onboarding
IDscan
Bank-grade biometric checks with 7,500+ ID documents
Identity Checks
Verify identity documents
Address Verification
AU & NZ Address Verification
PEP & Sanction Checks
Global PEP & Sanction Checks
Document Checks
Stand-alone document fraud checks
Loqate
Address, Email & phone number validation
Cloudcheck Tree
Know Your Business
Cloudcheck Bulk
Rescreen your customers in a batch process
Cloudcheck Pay
Automatically on-charge your client
Cloudcheck Live
Low touch biometrics
Bank Account Verification (NZ)
New Zealand bank account verification
Bank Account Verification (AU)
Australian bank account verification
New Zealand: 0800 2VERIFI (0800 283743)
International / NZ: +64 9 953 8333
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