Biometric Verification
Fast onboarding and higher conversion with compliance guaranteed.
Flexible solutions for large and boutique fund managers.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Cloudcheck can assist you in meeting your AML obligations.
Easy implementation with new data sources made available without further integration required.
Collect your customer's details and enter them for an instant verification against Government Databases.
Our streamlined process is easy for you and your customers, using information in their wallet or passport. PEP and Sanction checks can be run at the same time.