GBG Cloudcheck

"Cloudcheck, based in New Zealand, specializes in providing electronic identity verification and anti-money laundering (AML) solutions. Their services help businesses verify the identity or age of their customers digitally, ensuring compliance with legal requirements like New Zealand's AML legislation. They offer a range of verification options, including identity documents, biometric verification, and screening for politically exposed persons (PEP) and sanctions.

Cloudcheck is a leading solution for industries such as financial services, real estate, legal, and more, focusing on efficient customer onboarding and fraud prevention. They also offer customizable workflows to meet specific business needs and provide ongoing monitoring to mitigate financial crime risks."

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