For smooth KYC onboarding and AML compliance
Why choose Cloudcheck
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.
Easy implementation with new data sources made available without further integration required.
Transparent and flexible pricing means you only pay for what you use. Price plans to suit all business types.
High Success Rate
Our proprietary matching algorithms mean high verification pass rates, reduced fraud and increased customer conversion rates.