Verify crypto users faster with
automated kyc checks
lowers manual work and stops fraud before it starts
Reduce onboarding drop-offwith instant ID + AML checks
Cut time to first trade with
immediate account approval
Meet global aml rules withoutslowing conversion
For fast-moving crypto products
Stay ahead of fraud, regulation, and user expectations. Checkin.com helps
crypto platforms onboard legitimate users instantly with a single integration.
Prove identity and address
Scan government documents and match address data in seconds. Reduce review queues while keeping user profiles trustworthy and complete
Assess source of funds
Collect bank data or proof of earnings to flag high‑risk deposits early and keep regulators satisfied
Screen against sanctions and PEP lists
Run real‑time checks on global watchlists. Automated monitoring keeps you compliant with travel rule and regional AML laws
Stay audit ready
Encrypted storage detailed logs and versioned flows make it easy to answer regulator requests without scrambling
Full suite of verification methods for
crypto products in a single integration
See how every step is tuned for speed, security and conversion .
Document scanning
Liveness
NFC
Face Recognition
Signature
Proof of address
Data crosscheck
Learn more
One dashboard for all verifications
Manage screening approval and ongoing monitoring from a single view. No tool
hopping no spreadsheets
Adapt flows per risk profile
Set different steps for small retail traders large OTC desks and corporate accounts
Localize automatically
Language currency and required data points adjust to the user jurisdiction behind the scenes
Track progress live
Status filters highlight stalled users dropped sessions or failed checks so your support team can act fast
Protect personal data
All information is encrypted in transit and at rest. Sensitive files sit in long‑term vaults with strict access controls and full audit logs
Make onboarding safer and seamless for crypto users
See how to launch automated verification in minutes and keep your exchange compliant as it grows
