Checkin.com updates

Too many financial services still rely on manual ID checks. These clunky processes frustrate users, waste resources, and leave cracks for fraudulent users to slip through. The result? High overheads and low return on investment. Essentially, your ID verification solutions are costing you time, money, and customers. That’s why intelligent ID verification (IDV) is a […]

Deepfake detection techniques and technology are fast becoming this year’s must-have for cybersecurity teams.  Deepfakes are everywhere, and they’re already costing U.S. consumers and businesses over $12.3 billion. Out of that, fraud losses caused by deepfake phishing scams are already causing $2.7 billion in losses. In 2022, the FBI recorded 21,832 business email fraud crimes. The […]

Online gamblers want to log on and get playing fast. But the gambling industry needs to balance smooth onboarding with security and compliance. Stricter regulations and sneakier fraud tactics mean online gambling sites need more advanced verification methods than ever before. So how do you stay secure and compliant without scaring off customers with slow […]

Imagine this: It’s been a long day, you’re about to sign-off and head home for the day. You get a video call from your boss. He asks you to wire $25 million to another account; it’s urgent. It’s a lot of money, but it’s not unusual for your company. You have no reason to doubt […]

Compliance isn’t a one-time affair. KYC is a vital part of onboarding. But it’s also just as important to continuously monitor your customers to remain compliant. This is where perpetual KYC comes into play. It’s not just that your customers change. So do regulations. Without continuous monitoring, you face outdated risk profiles, missed red flags, […]

Document fraud is getting smarter, faster, and harder to catch. And it’s not just a risk to your profits. If fake documents slip through, you risk non-compliance.  If you’re still reviewing documents manually, you’re leaving yourself wide open. Humans just aren’t that good at spotting new forgery tactics, especially AI-generated fakes. From identity fraud and […]

Whether walking through check-in at an airport or checking into a hotel, when our ID gets scanned, most of us don’t give it another thought.  Scanning an ID usually takes seconds. And yet, the interaction between software, AI-based algorithms, databases, and the hardware interface at the user’s end is a minor miracle compared to a […]

The wrong Know Your Customer (KYC) solution costs your business more than money. It risks compliance, reduces customer trust, and impacts operational efficiency. The issue is that as AI and automation develop, there are more digital KYC solutions than ever before. It can be tempting to settle for the cheapest on the market or the […]

Regulators are tightening rules around social media age restrictions. But conventional self-declaration methods aren’t working. Minors lie about their age during sign-up, leaving them exposed to harmful material, cyber threats, and online predators.  Social media companies must step up their verification processes. Otherwise, they risk hefty fines and reputational damage.  AI-powered social media age verification […]

Alberta’s passage of Bill 48, the iGaming Alberta Act, signals a major shift: opening the market to private operators and aiming for a launch in early 2026. The details are still being worked out, but the precedent is clear: Alberta looks closely modeled on Ontario’s regulatory framework, offering both opportunity and challenge to operators preparing […]

Fake IDs aren’t just a teenager’s trick to buy alcohol underage.  They’re a growing threat to businesses in a world where all different types of fraud are evolving. With strong document verification systems, fake IDs expose you to the risk of financial loss, compliance issues, and reputational damage — as well as putting minors in […]

Traditional online identity verification services aren’t just inefficient. They’re a risk to your business. These outdated methods simply can’t keep up with evolving fraud threats, regulatory changes, and customer demands for convenience. The shift toward smarter solutions offers intelligent AI-driven identity verification that improves accuracy, speed, and compliance. Let’s explore how identity verification services are […]

The internet is filled with age-sensitive content. From alcohol vendors and gambling sites to violent content and adult chat rooms, there are a lot of unsuitable places for young people. Despite the risks, lots of websites still use weak age verification systems like self-reporting. These systems are easy to bypass. This puts kids at risk […]

“Are you over 18?” Yup. It’s that easy for kids to lie about their ages when faced with a self-declaration form. Ticking a box won’t protect your business. And it won’t protect the kids using your platform. EU regulators know it, too. That’s why they’re cracking down.  From the Digital Services Act to national age verification (AV) laws, […]

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 […]