Cloudcheck
Cloudcheck is an identity verification and fraud prevention platform serving global banks, fintechs, and regulated industries with KYC, biometric verification, document authentication, and deepfake detection, operating as a product line within GB Group plc.
- Company typePublic
- Founded2012
- HeadquartersAuckland, New Zealand
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Cloudcheck does
Cloudcheck is an identity verification and fraud prevention platform that operates as a product line within GB Group plc (GBG), a UK public limited company listed on the London Stock Exchange under the ticker GBG. The platform verifies customer identities at onboarding and across the customer lifecycle using a combination of data verification against authoritative records, forensic document authentication, biometric verification (including facial recognition), and risk intelligence. Its stated capabilities target identity fraud, synthetic identity fraud, document forgery, and deepfake-driven attacks through applied computer vision, anomaly detection, and predictive analytics.
The product suite spans approximately a dozen modules organized around three functional pillars: verify identity (data verification, document authentication, biometric verification), assess risk (KYC, KYB, risk intelligence, PEP and sanctions screening, transaction monitoring), and protect against fraud (synthetic identity fraud detection, document fraud detection including deepfakes and forgeries, and application fraud protection). Coverage extends to data verification across 50 countries and document or biometric verification across 196 document types, with a stated 99.98% system uptime. Named customers include HSBC, National Australia Bank, BNP Paribas, American Express, AMP, ubank, eToro, Optus, and First Credit Union, with primary demand from financial services and additional exposure to legal, real estate, and education verticals.
Cloudcheck generates revenue through enterprise SaaS subscriptions combined with usage-based transaction fees, sold primarily via direct field sales with a "Get a demo" call-to-action and no publicly disclosed pricing. The product sits within GBG's broader identity intelligence platform, with GBG Go listed as a coming-soon unified platform module. The firm's own material positions Cloudcheck as a flagship identity verification brand alongside GBG's adjacent offerings such as Loqate.
Cloudcheck firmographics
Firmographics- Name
- Cloudcheck
- Legal name
- GB Group plc
- Website
- https://verifidentity.com
- Company type
- Public
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Cloudcheck is an identity verification and fraud prevention platform serving global banks, fintechs, and regulated industries with KYC, biometric verification, document authentication, and deepfake detection, operating as a product line within GB Group plc.
- Ownership category
- akta.pro rank
Cloudcheck industry classification
Industry- Product category
- Identity Verification & Fraud Prevention Software
- NAICS
- Credit Bureaus (561450)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)
- akta.pro secondary industry
- Cloud Security & Compliance Services (BPAEACAG)
Keywords
Where Cloudcheck is headquartered
LocationHeadquarters
- HQ city
- Auckland
- HQ country
- New Zealand
- HQ region
- Oceania
Markets served
Cloudcheck business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Identity Verification & Fraud Prevention SaaS: Cloud-based subscription and usage-based access to GBG Cloudcheck's identity verification, document authentication, biometric verification, and fraud prevention platform. Revenue is generated through recurring subscription contracts combined with usage-based transaction fees for verification checks performed.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels6 records
Cloudcheck product offering
Product offeringCore offering
Cloudcheck is GBG's cloud-based identity verification and fraud prevention platform that authenticates government-issued IDs via forensic document checks and biometric verification, screens against trusted data sources across 50 countries, and assesses risk through KYC, KYB, PEP/sanctions screening, and transaction monitoring. It is sold as a subscription SaaS with usage-based verification fees to banks, fintechs, credit unions, and other regulated enterprises in financial services, legal, real estate, and education.
Product overview
GBG Cloudcheck is a modular identity verification and fraud prevention platform offering a comprehensive suite of products for secure customer onboarding. The core Cloudcheck Identity Verification product is supported by individual modules for data verification, document authentication, biometric verification, Know Your Customer (KYC), Know Your Business (KYB), risk intelligence, PEPs & Sanctions screening, and transaction monitoring. The platform also includes dedicated fraud protection products including synthetic identity fraud detection, document fraud detection (deepfakes & forgeries), and application fraud protection. The entire portfolio operates through the unified GBG Platform, with GBG Go (coming soon) as an additional platform component. Global coverage spans 50 countries for data verification and 196 countries for document/biometric verification, with 80 identity fraud protection checks and 99.98% system uptime.
Differentiator
Problem solved
Functional benefit
Products and services
- Cloudcheck Identity Verification
Quantifiable outcome
- 99.98% system uptime
- +3 more outcomes
Companies that use Cloudcheck
Customer profileNamed customers9 records
Segments4 records
Ideal customer profiles2 records
Cloudcheck technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature10 records
Cloudcheck partnerships and signals
Strategic signalScale indicators4 records
Recent moves6 records
Expansion highlights4 records
Cloudcheck competitors and assessment
Company assessmentBroad incumbents
- Equifax: Equifax is a global data, analytics, and identity risk incumbent offering KYC, fraud prevention, and identity verification at scale — a broad incumbent competing with Cloudcheck on enterprise financial services onboarding and ongoing risk.
Direct peers
- Veriff: Veriff is an identity verification and KYC platform with global document and biometric coverage serving financial services, fintech, and mobility — directly comparable to Cloudcheck's verification-first product portfolio.
- Au10tix: Au10tix provides automated identity verification, KYC, and AML compliance with deepfake and synthetic fraud detection — directly comparable to Cloudcheck's fraud protection and identity proofing modules.
- Persona: Persona offers a flexible identity verification and KYC/KYB platform with configurable workflows for onboarding and fraud prevention — closely comparable to Cloudcheck's modular identity and risk suite.
- Signicat: Signicat is a European digital identity and KYC/AML platform offering identity verification, electronic signatures, and onboarding orchestration — directly comparable to Cloudcheck's regulated-buyer identity verification offering.
- Onfido: Onfido is a global identity verification platform offering document authentication, biometric verification, and KYC/AML compliance for regulated enterprises — directly comparable to Cloudcheck across both product scope and target buyer in financial services.
- Jumio: Jumio provides AI-driven identity verification, biometric authentication, and fraud prevention for banks, fintechs, and enterprises — directly overlapping Cloudcheck's KYC, document verification, and AML compliance offering.
- Mitek Systems: Mitek Systems specializes in mobile document capture, biometric verification, and identity fraud detection for financial institutions — a direct peer in document authentication and identity proofing.
- ID.me: ID.me is an identity verification network offering KYC and identity proofing with document and biometric verification for government, financial services, and healthcare — directly comparable to Cloudcheck's regulated-industry focus.
- Trulioo: Trulioo provides global identity verification and business verification across hundreds of data sources for KYC/AML compliance — directly comparable to Cloudcheck's 50-country data verification and KYB capabilities.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Cloudcheck social profiles
Digital presenceCloudcheck financial estimates
Financial estimateRevenue estimate
Valuation estimate
Cloudcheck leadership team
Management profileNumber of profiles
Cloudcheck funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Cloudcheck M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Cloudcheck
What does Cloudcheck do?
Cloudcheck is GBG's cloud-based identity verification and fraud prevention platform that authenticates government-issued IDs via forensic document checks and biometric verification, screens against trusted data sources across 50 countries, and assesses risk through KYC, KYB, PEP/sanctions screening, and transaction monitoring. It is sold as a subscription SaaS with usage-based verification fees to banks, fintechs, credit unions, and other regulated enterprises in financial services, legal, real estate, and education.
Is Cloudcheck a public or private company?
Cloudcheck is a public company. It is classified as public and is currently operating.
When was Cloudcheck founded?
Cloudcheck was founded in 2012. It employs 1 to 10 people.
Where is Cloudcheck based?
Cloudcheck is headquartered in Auckland, New Zealand, in the Oceania region.
How does Cloudcheck make money?
One revenue line is on record: identity Verification & Fraud Prevention SaaS.
Who are Cloudcheck's main competitors?
Equifax is listed as a broad incumbent. Direct peers are Veriff, Au10tix, Persona, Signicat, Onfido, Jumio, Mitek Systems, ID.me and Trulioo.
Does Cloudcheck have an API?
No public API is recorded for Cloudcheck.
What industry is Cloudcheck in?
Cloudcheck's product category is Identity Verification & Fraud Prevention Software. Its primary akta.pro industry code is HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics), with a secondary code of BPAEACAG, Cloud Security & Compliance Services. Its NAICS code is 561450 and its SIC code is 7320.