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  • Cloudcheck Direct

    Our stand-alone web-portal

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    Fully integrated API for seamless onboarding

  • Cloudcheck Go

    Ideal for remote onboarding

  • Cloudcheck Forms

    End-to-end onboarding

  • IDscan

    Bank-grade biometric checks

  • 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

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Verifi Identity Services Website Cookie Policy

This policy was last updated on 29 November 2022

 

GBG PLC (‘GBG’) acquired Verifi Identity Services (‘Verifi’) in 2022. Verifi is the owner of the identity verification software Cloudcheck.

 

This Cookie Policy explains to you how GB Group Plc and its group companies including Verifi (jointly referred to as 'GBG') uses and protects any information that you provide when you use this website (www.verifidentity.com).

 

We have offices in 19 locations, and our registered head office is located within the United Kingdom at:

GB Group Plc The Foundation Herons Way Chester Business Park Chester CH4 9GB United Kingdom

Company Registration Number: 02415211.

 

For more information, please read our Privacy Policy.

 

If you have any questions about how your personal information is used by GBG, please email us at hello@verifidentity.com or call  +64 9 953 8333. For more detailed information about GBG, please visit our website at www.gbgplc.com .

We review this cookie policy on an annual basis, sooner if changes to regulation require it or we change the way we process personal data.

 

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