Cloudcheck, part of GB Group, is New Zealand's leading Electronic Identity Verification and anti-money laundering solutions software. Since its establishment in 2012, Cloudcheck has become the market leader in the country and was later acquired by GBG plc in 2022, a global expert in digital location, identity, and identity fraud software. Cloudcheck offers a comprehensive range of solutions to meet various verification needs.

Their flagship products include Cloudcheck API, a fully integrated API for seamless onboarding; Cloudcheck Direct, a stand-alone web portal; and Cloudcheck Forms, which provides end-to-end onboarding. They also offer IDscan, a solution that performs bank-grade biometric checks on over 7,500 ID documents. Cloudcheck's services cover identity checks, address verification for Australia and New Zealand, PEP & Sanction checks on a global scale, and stand-alone document fraud checks.

They also provide services such as bank account verification for both New Zealand and Australia. Various industries can benefit from Cloudcheck's solutions, including accountants, financial services, fintech, funds management & KiwiSaver, lawyers, money remittance, and real estate. With Cloudcheck, businesses can confidently verify identities, ensure compliance, and mitigate the risk of fraud