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Cloudcheck identity verification

Identity verification made easy

Simplify onboarding, meet your compliance obligations, and protect your business from fraud with GBG’s Cloudcheck solution, New Zealand’s trusted identity verification solution.

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GBG’s digital identity verification solution, Cloudcheck is designed to help organisations verify customers quickly, securely, and in full compliance with local AML and KYC regulations.

Whether you’re onboarding new clients, opening accounts, or verifying high-risk transactions, Cloudcheck automates the identity verification process using trusted government and international data sources, helping you reduce manual effort, mitigate fraud risk, and deliver better customer experiences.

By implementing Cloudcheck, organisations can be confident in meeting their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations.

Key benefits

Smarter identity verification

  

Cloudcheck keeps your business compliant and your customers satisfied.

  • Remove friction for genuine customers with seamless, automated verification.
  • Maintain compliance without sacrificing user experience.
  • Boost conversions by accelerating the digital onboarding process.
  • Minimise false positives, cutting delays and manual review costs.
  • Scale confidently with a solution trusted by leading Kiwi organisations

Why Cloudcheck?

  

A powerful, flexible platform built for the needs of New Zealand businesses.

  • Direct access to New Zealand and Australian Government data for fast, accurate verification.
  • Verify customers against a wide range of global identity data sources for higher match rates.
  • Apply rules and risk ratings easily to suit your business needs.
  • Detect fraudulent documents verifying against over 2000+ local and global documents.

Global expertise, local insight

  

Backed by over 30 years in identity verification and fraud detection, our team of 1,100+ global experts bring local market insights and experience to your solution. With a strong local presence in New Zealand, GBG delivers solutions tailored to your requirements, combining international best practice with local regulatory alignment and ongoing support.

Complete customer intelligence

Connect safely with every genuine identity.

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