Checkin.com updates

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 […]

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 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 […]

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 […]

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  Outdated, paperwork-heavy KYC verification systems frustrate new sign-ups and drive loyal players away.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 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 […]

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 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 […]

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 […]

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, […]

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 […]

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 […]

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 […]