New Zealand
Cloudcheck is a New Zealand-based startup that specializes in electronic identity verification (EV) with the goal of ensuring secure and efficient validation of customer identities. Founded in 2012, the company's flagship product offers a range of verification methods, including biometric checks, document checks, and access to Australian and New Zealand government data sources as well as global watchlists. Cloudcheck's services are particularly valuable for businesses needing to comply with the 'safe harbour' provisions of Australian or New Zealand Anti-Money Laundering (AML) legislation. Additionally, it provides solutions for verifying the identity/age of customers for other business purposes.
Cloudcheck prides itself on its flexibility, offering various integration options such as web portal, email, SMS, API, and 3rd party integration. The company also emphasizes its adaptable pricing plans, including a user pays option, to cater to diverse business needs and budgets. As an established player in the Information Technology sector, Cloudcheck caters to businesses seeking a highly flexible and accurate EV solution.
Currently, Cloudcheck's last investment round and associated investors are not publicly disclosed. However, given the company's leadership in its field and the increasing demand for robust identity verification solutions in an increasingly digital world, Cloudcheck presents potential opportunities for venture capitalists seeking to invest in cutting-edge technology with real-world applications.
