Money Remittance

Verify the ID of your customers cost-effectively.

By Design

Fast Reliable


Money Remittance

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.


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.

Still deciding? Book a chat.

With our flexible system, we can help you find the right solution for your business.