Identify users for financial
transactions globally
Get every feature you need to successfully handle onboarding
and KYC compliance across 165 countries in a single solution.
Grow faster with
AI-driven localization
Stay compliant with
regulatory requirements
Heavily encrypted & EU-
restricted data processing
in engaging flows that your customers will actually enjoy.
- ID & Document scanning
- Face matching
- Proof of address
Enable ID scanning in your product
Trusted by
One of the biggest trading platforms use Checkin.com to identify customers and prevent fraud globally.
"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 option."
Andreas Ioannou, Head of Global Compliance
Global onboarding solution
for the fintech industry
With the help of AI-driven optimization, Checkin.com lets you verify and onboard customers anywhere in the world with ease.
Verify any ID Document
Let customers easily and securely verify their identity in a matter of moments by checking their ID documents. We support 11,000+ ID documents from 165+ countries.
OCR & Data Extraction
Collect any data from ID documents. Save your customers’ time by pre-filling online registration forms.
KYC & AML Screening
Check customers against all global law enforcement databases, sanctions, PEP, and other sources.
Face matching & liveness
Let customers take selfies or perform live actions with their camera to instantly verify it’s a real person that matches their ID.
Backoffice with high level of
control is always accessible
See your onboarding at a glance or dive into every detail you need and help your team fine-tune their workflow and make better decisions based on incoming data.
Easy-to-use dashboard
Navigate the dashboard to observe the incoming requests and their statuses, types of used checks. Advanced filtering comes handy for finding the user customer data.
Secure Data storage
Personal Data is stored on Database servers in the EU situated in AWS or Google Cloud, compliant with ISO 27001 and GDPR. All personal data is heavily encrypted and can only be accessed by an authorized person.
Adjust your workflow
Back-office leaves you plenty of room for flexibility. Set preferrable verification rules for all types of checks, document quality, fraud assessment, quality and validity of extracted data, manage user roles, and much more.
Statistics
Visual representation of incoming data streams, verification results and statuses. Take better decisions for particular markets, types of documents, and improve your internal processes.
Try the full experience and see the difference
See exactly how Checkin.com will look and feel with your own branding and data collection in an interactive prototype.
- 1. Request demo
- 2. Try the new experience
Try the improved flow and see
why your customers will love itBased on your existing (or planned) onboarding flow, we configure an improved version based on our specialized technologies and millions of data points.
The demo is an interactive prototype with all the steps, data collection and localization you need. - 3. Select pricing and launch
Save weeks of integration work
by letting us do the heavy liftingOur integration is flexible and connects through API, JS or our SDK to any system you use. If you’re on any of the larger platforms like Aspire or Everymatrix we offer a pre-configured integration. Talk to us for a full list.
You will receive a custom integration guide and we map the data to any endpoints you require.
Global solution with instant benefits
Increasing regulation is creating barriers for onboarding new customers. Checkin.com solves this by using AI to generate engaging and compliant onboarding flows for customers globally.
- Compliance
Compliance makes it easier to enter new markets
The financial industry is saturated and increasingly regulated, which creates barriers for potential customers to start using your product.
In the integration you can access every necessary solution for identifying your customer, verifying their identity, and perform registry checks to safely enroll new customers and adhere to regulations in any jurisdiction across 165 countries.Compliance makes it easier to enter new markets
The financial industry is saturated and increasingly regulated, which creates barriers for potential customers to start using your product.
In the integration you can access every necessary solution for identifying your customer, verifying their identity, and perform registry checks to safely enroll new customers and adhere to regulations in any jurisdiction across 165 countries. - Global coverage
Verify and onboard customers globally
Thousand of ID types, dozens of languages, and multitude of devices quickly make it challenging to verify your customers' identities across the globe.
With 11,000+ supported ID types from 165+ countries, Checkin.com makes it easy for you to verify your customers wherever they are. We're also able to guide your clients through the verification process in 80+ languages.Verify and onboard customers globally
Thousand of ID types, dozens of languages, and multitude of devices quickly make it challenging to verify your customers' identities across the globe.
With 11,000+ supported ID types from 165+ countries, Checkin.com makes it easy for you to verify your customers wherever they are. We're also able to guide your clients through the verification process in 80+ languages. - Higher conversion
More customers complete the process when it's easy and intuitive
Checkin.com uses machine learning and data-driven UX modules to optimize the flow for each customer based on their location and behavior. The outcome is a verification flow that will grab your customers' attention and keep it throughout the process.More customers complete the process when it's easy and intuitive
Checkin.com uses machine learning and data-driven UX modules to optimize the flow for each customer based on their location and behavior. The outcome is a verification flow that will grab your customers' attention and keep it throughout the process. - Localization
Create better user experience
Users expect a localized and intuitive onboarding flow, and adapting it for a specific regions is a complex and often expensive project.
Checkin.com localizes the flows out of the box and gives you the ability to guide your customers in 80+ languages, access necessary third-party services for additional lookups and user verifications.Create better user experience
Users expect a localized and intuitive onboarding flow, and adapting it for a specific regions is a complex and often expensive project.
Checkin.com localizes the flows out of the box and gives you the ability to guide your customers in 80+ languages, access necessary third-party services for additional lookups and user verifications.- Secure data handling
You keep the full control of user data
Data protection regulation require companies to have a compliant process for data collection, storage and processing.
With Checkin.com, all personal data is stored on database servers in the EU or US (depending on target market) situated in AWS or Google Cloud, fully compliant with european privacy laws.
All personal data is heavily encrypted and can only be accessed by an authorized person.You keep the full control of user data
Data protection regulation require companies to have a compliant process for data collection, storage and processing.
With Checkin.com, all personal data is stored on database servers in the EU or US (depending on target market) situated in AWS or Google Cloud, fully compliant with european privacy laws.
All personal data is heavily encrypted and can only be accessed by an authorized person.Verify and onboard customers globally
Thousand of ID types, dozens of languages, and multitude of devices quickly make it challenging to verify your customers' identities across the globe.
With 11,000+ supported ID types from 165+ countries, Checkin.com makes it easy for you to verify your customers wherever they are. We're also able to guide your clients through the verification process in 80+ languages.AI-driven optimization with full control
Leverage AI to improve your customer experience and boost conversion while staying in control over branding and data.
Increase conversion
Combine with any data
Control branding & UX
Conversion increase guaranteed
Checkin.com exists to enable faster growth on a global scale. The use of AI in combination with cutting-edge UX modules makes it faster, easier and more engaging to become your customer. All new customers are offered a conversion increase guarantee.
Easy and customizable integration
Our integration fully supports direct connection to nearly every platform. Choose from a range of pre-configured options or go with a fully customized integration.
Flexible integration
Integrate through API, JS or SDK to any API, endpoint or platform you already use today.
Fully customizable flows
You can jack in any part of your sign-up flow from collecting user's data to logins and ID verification.
Built-in and custom
validationsA multitude of validations ships out of the box, but you can also run your own validations on any data.
Reuse your existing
API endpointsWe configure your setup to use the same labels and format as your current solution.
Leading Fintech brands and millions of customers trust Checkin.com
Want to find out why?
- Secure data handling