Checkin.com updates
Mastering biometric KYC: A complete guide
Imagine unlocking your phone. You could type in a PIN. It’s a simple digital process that’s effective and fast. But, you could also use Face ID. It’s faster, more intuitive, and almost impossible to hack. That’s the promise of biometric Know Your Customer (KYC). Convenience meets security and accuracy. Unlike traditional KYC methods, biometric verification […]
How automated KYC solutions shield you from evolving fraud
Fraud is on the rise. And it costs businesses billions every year. KYC solutions exist to try and identify and prevent fraud. The problem is that conventional KYC procedures aren’t effective enough at catching complex cases. They take too long, they’re prone to human error, and they can’t spot new fraud tactics quickly enough. It’s […]
Deepfake detection software: The key to fraud-free KYC
Deepfake technology is infiltrating businesses at an alarming rate. Malicious actors use AI-generated videos and images to simulate real people, creating false identities that bypass traditional KYC checks. This puts your business at risk of financial crime, identity fraud, and non-compliance. This is where AI-powered deepfake detection software can upgrade your KYC mechanisms. Let’s look […]
7 foolproof ways to speed up your KYC onboarding process
KYC onboarding driven by manual processing is riddled with bottlenecks. Errors and inefficiencies slow down processing times, leaving customers frustrated. But it doesn’t need to be this way. With the right strategies and tools, you can streamline KYC onboarding. Think automated document verification and AI-driven risk assessment. Just imagine how much these tools speed up […]
KYC in casinos: Faster KYC, more players, fewer drop-offs
Players are ditching online casinos with slow, clunky KYC processes. Outdated, paperwork-heavy KYC verification systems frustrate new sign-ups and drive loyal players away. This doesn’t just damage your brand’s reputation: It harms your bottom line. But how do you improve onboarding to streamline the player experience while still staying compliant with strict gambling regulations in […]
ID scanning technology: 9 powerful business use cases
ID scanning technology is no longer reserved simply for onboarding and KYC. It’s transforming how businesses verify identities across all kinds of business operations. From securing financial transactions to account recovery, ID scanning technology offers fast, accurate ID verification to improve security and enhance the user experience. Let’s dive into the benefits of ID scanning […]
A complete guide to ID document verification
Fraudsters are getting more sophisticated, making it harder for organizations to spot forged IDs and identity fraud. ID document verification helps solve this. It’s fast, accurate, and scalable. Modern, AI-driven verification tools can capture, authenticate, and verify ID documents without requiring manual checks. In this guide, we’ll explore what ID document verification is. We’ll look […]
Age assurance 101: Smart safeguarding for online spaces
Age assurance has become a critical challenge for industries like ecommerce, social media, and gambling. It’s not just that age-restriction regulations are getting stricter. It’s also about showing your users that you’re committed to their safety — especially in regards to minors. The problem is that traditional self-reporting methods are easy to cheat. This allows […]
KYC Crypto: How intelligent solutions beat legacy systems
Cryptocurrencies bring a new sense of financial freedom. But they also bring risks. Their pseudonymous, decentralized nature increases financial accessibility. But it also makes crypto a magnet for misuse. Virtual Asset Service Providers (VASPs) face serious threats like identity fraud, terrorist financing, and sanctions evasion. These issues compromise trust and compliance. This is why Know […]
2025 trends in KYC compliance software you need to know
Regulations and compliance are changing at breakneck speed to keep up with new types of financial crime. This makes it essential to modernize and streamline your compliance processes. Intelligent KYC compliance software is the most effective way to reduce fraud risks, scale onboarding, and enter new markets without worrying about non-compliance fines. It automates workflows, […]
Checkin.com signs Flighthub for identity verification services
Our software will verify user status for special incentives to travelers We have signed an agreement with Flighthub, a leading North American online travel agency. Flighthub, based in Montréal and launched in 2012, will identify their travelers using our ID Scanning and fraud detection technologies for identification of end-users to offer them incentives on purchases. Flighthub is […]
Speed up compliance with a killer KYC signup flow
Expanding into a new market means dealing with complex KYC (Know Your Customer) and AML (Anti-Money Laundering) laws and implementing localised onboarding workflows, which can quickly become complicated. 9 out of 10 hard-earned users in the financial services industry never complete the registration process because of tedious flows. In fact, according to a Thomson Reuters […]
Streamline client onboarding KYC with the right software: A comprehensive comparison
Compliance standards are designed to protect against financial crimes such as fraud, corruption, money laundering and terrorist funding. But just about every week, fines are slapped on iGaming, FinTech, and crypto companies for not meeting regulatory requirements. As compliance becomes more stringent, implementing the KYC verification process becomes more time-consuming and labour-intensive–especially if you want […]
4 reasons why you should use an end-to-end KYC solution for onboarding
User sign-up KYC flow is the first interaction of users with your business or service. Sign-up flows can be complex since the user registration can usually involve multiple steps throughout the process: user data collection, localization features, different devices, identity verification, address lookup, connecting to different platforms for logins and payments. The complexity of the […]
The future of sign-ups: a 100% individualized experience
By now, it’s beyond doubt that what people want is a personalized web experience. Even though studies and research about this often focus on personalization in marketing, e-commerce, and fintech, there is no reason to believe that customers will not welcome a personalized sign-up flow — it’s just that no one else has made one […]
Popular articles
Product Update: New security package with improved deep fake detection
At Checkin.com, we’re committed to providing seamless identity solutions that prioritize security, compliance, and user experience. To continue raising the bar, we’ve recently introduced new features and significant updates to our platform. These enhancements are designed to give our clients the most robust fraud prevention, identity verification, and data protection tools available—all while keeping the […]
Checkin.com signs Flighthub for identity verification services
Our software will verify user status for special incentives to travelers We have signed an agreement with Flighthub, a leading North American online travel agency. Flighthub, based in Montréal and launched in 2012, will identify their travelers using our ID Scanning and fraud detection technologies for identification of end-users to offer them incentives on purchases. Flighthub is […]
How Checkin.com is Shaking Up the KYC Game: Tailored to Your Needs
In today’s fast-paced digital landscape, customer onboarding isn’t just about verifying identities; it’s about delivering a seamless, secure, and personalized experience that earns trust from the first interaction. At Checkin.com, we go beyond traditional KYC solutions to offer a comprehensive tech stack that transforms customer onboarding into a streamlined, efficient process tailor made and branded […]
The Cost of Compliance: KYC Outsourcing vs. In-house Solutions
In an era of increasing regulatory scrutiny, businesses in the crypto and online gaming industry need to implement efficient Know Your Customer (KYC) and Anti-Money Laundering (AML) processes in their signup flows. In this article, we’ll look at the pros and cons of each from a cost perspective, and help you make the right decision to build 100% compliance […]
Case study: Admirals
Learn how the leading financial services company has implemented automatic customer identity verification and reduced the registration time down to 6 minutes. “…While even more important we have been able to open up new countries as a result of our ability to successfully verify clients from countries where previously we did not have such an […]
Case study: Forza Football
How Forza Football increased Conversions by 500% Case and History Forza Football is a web application platform for live scores, notices, lineups, polls, and video highlights, with highlights from more than 420 football leagues and cups worldwide. Forza Football’s vision is to gather fans ‘opinions and make fans’ voices heard. Forza Football was seeing fewer […]