Identity Checks
Verify identity documents
Money Remittance
Verify the ID of your customers cost-effectively.
Secure
By Design
Fast Reliable
Checks
Simple
Integration
Face to face and remote verification
Reduce Fraud
Find out whether the bank account actually belongs to your customer.
Easy to use
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.
Fast
Our streamlined processes means Cloudcheck can verify your customer in less than 4 seconds.
AML Compliance
Cloudcheck can assist you in meeting your AML obligations.