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.
Upload any identity document and have it checked for tampering and fraud issues.
Check whether the ID document supplied is genuine
Reduce fraud by submitting one of over 9,000 document types for analysis.
Transparent and flexible pricing means you only pay for what you use. Price plans to suit all business types.
Cloudcheck can assist you in meeting your AML obligations.
Easy implementation with new data sources made available without further integration required.
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Still deciding? Book a chat.
With our flexible system, we can help you find the right solution for your business.