Our stand-alone web-portal
Fully integrated API for seamless onboarding
Ideal for remote onboarding
Bank-grade biometric checks with 7,500+ ID documents
Verify identity documents
AU & NZ Address Verification
PEP & Sanction Checks
Global PEP & Sanction Checks
Stand-alone document fraud checks
Address, Email & phone number validation
Know Your Business
Rescreen your customers in a batch process
Low touch biometrics
Bank Account Verification (NZ)
New Zealand bank account verification
Bank Account Verification (AU)
Australian bank account verification
Age & identity verification
Funds management & KiwiSaver
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Thoughts from Cloudcheck
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Privacy and Policies
Third Party Vendor
Additional Legal Documentation
We have a solution and price plan to suit you.
Seamlessly integrate with your existing sign-up process (or CRM) for real-time verifications.
Verify your customer without any IT integration.
Send a link, SMS or email to your customer to self-verify in their own time.
Fully customisable application forms with Cloudcheck embedded.
Biometric checks with passive liveness detection & auto-capture of identity documents.
Verify ID documents against the underlying Government database
Verify the address of your customer
Is your customer a Terrorist or Politician?
Upload any ID document and perform anti-fraud and anti-tampering checks.
Accurate address lookups, email & phone number validation to improve onboarding.
Verify the owner of an New Zealand bank account.
Verify the owner of an Australian bank account.
Find out who the directors and beneficial owners are of your NZ business customer.
Web-based biometric tool designed to reduce fraud
Simple excel upload to verify or rescreen your customer data in bulk.