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.
Document Checks
Upload any identity document and have it checked for tampering and fraud issues.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Check whether the ID document supplied is genuine
Reduce fraud
Reduce fraud by submitting one of over 9,000 document types for analysis.
Cost Effective
Transparent and flexible pricing means you only pay for what you use. Price plans to suit all business types.
AML Compliance
Cloudcheck can assist you in meeting your AML obligations.
Simple implementation
Easy implementation with new data sources made available without further integration required.
Ready to start?
