Verify bank customers faster with
automated KYC and AML
meet strict banking standards and reduce manual work.
Replace branch visits withsecure remote onboarding.
Satisfy AML & travel rulerequirements without drop-offs
Scale to millions of accountsthrough one API.
How Checkin.com solves banking
onboarding challenges
Run every required step in one flow and keep a complete audit trail that
regulators accept.
Confirm identity and address
Scan more than fourteen thousand document types from one hundred ninety countries. OCR and NFC readers capture chip-level data for passport accuracy.
Offer local eID options
Give customers familiar sign-in methods such as BankID, iDIN, and Smart-ID without extra integrations, so completion rates stay high.
Screen sanctions and PEP lists
Real-time watchlist checks cover sanctions, politically exposed persons, ownership, and adverse media, with continuous monitoring.
Stay audit-ready
GDPR-compliant storage, ISO 27001 controls, and detailed event logs make regulator requests easy to handle.
Performance and security that banking
teams can trust
Every module runs quickly on web and mobile while blocking fraud.
Document scanning
Liveness
NFC
Face Recognition
Signature
Proof of address
Data crosscheck
Learn more
One dashboard for every verification
Operations teams see status, approve cases, and export reports from a single place.
Adaptive flows by risk level
Define light steps for contactless card accounts and add proof of address or funds for higher tiers such as mortgage or wealth management.
Automatic localization
Language, currency, and required data points adjust to the user’s jurisdiction with no code changes.
Live status tracking
Filters show stalled sessions, failed checks, and pending reviews so support can act quickly.
End-to-end data protection
All information moves over TLS and rests in encrypted vaults with strict role-based access.
Make onboarding faster and safer for banking customers
Launch automated verification in minutes and keep your institution compliant as it grows.
