| When to use this form | Form name |
|---|---|
Request new Cloudcheck Direct users |
|
Cloudcheck Configuration |
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Cloudcheck Direct
Our stand-alone web-portal
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Cloudcheck API
Fully integrated API for seamless onboarding
-
Cloudcheck Go
Ideal for remote onboarding
-
Cloudcheck Forms
End-to-end onboarding
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IDscan
Bank-grade biometric checks with 7,500+ ID documents
-
Identity Checks
Verify identity documents
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Address Verification
AU & NZ Address Verification
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PEP & Sanction Checks
Global PEP & Sanction Checks
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Document Checks
Stand-alone document fraud checks
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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
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Bank Account Verification (NZ)
New Zealand bank account verification
-
Bank Account Verification (AU)
Australian bank account verification
Solutions