Cloudcheck Direct
Our stand-alone web-portal
Cloudcheck API
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
Policies
GBG PLC (‘GBG’) acquired Verifi Identity Services (‘Verifi’) in 2022. Verifi is the owner of the identity verification software Cloudcheck.
This Privacy Policy explains to you how GB Group plc and its group companies including Verifi (jointly referred to as 'GBG') collect, hold, use and disclose (‘process’) your personal information.
This document sets out the data retention policies of Verifi Identity Service Limited (“Verifi”) in respect of information received from a Reporting Entity (“Reporting Entity”), customers (“Customers”) of a Reporting Entity and from verification data providers (“Data Providers”) in order to electronically verify the identity of the customer.
