Identify users for financial
transactions globally
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
Document scanning
Face Recognition
Proof of address
Jevgenijs Godunovs
Director, MLRO
Decta is a global platform for processing global payments which uses Checkin.com to onboard and verify customers.
“Automation is something we should all strive for. As the pace of life is accelerating, and as a company that provides a licensed product,
we must speed up all verification processes as much as possible. Together with Checkin.com, we’ve been able to achieve that.”
Michael Desforges
CEO of Telexoo
Swiss currency exchange Telexoo use Checkin.com to secure international bank transfers
“This is a service that gives us absolutely what we need. The integration is fantastically fast.
Checkin.com is just a great find for companies in our industry.”
Andreas Ioannou
Head of Global Compliance
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."
Noel Bartolo
Chief Compliance Officer & MLRO
Finance Inc’s service which connects card issuance and e-wallets use Checkin.com for secure onboarding.
“Checkin.com has helped us build an onboarding process that’s perfect for all parties involved. It’s sufficient for the regulator, time- and cost-saving for the company, and results in smoother and faster sign-up for our customers. Checkin.com is a solution that gives value for money!”
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 13,000+ ID documents from 190+ 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.
Why brands are switching to Checkin.com
Brands that deliver optimal customer onboarding for every user have a crucial advantage over those who rely on outdated solutions.
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.
-
Request demo
Let us prepare a demo with your
own branding and data collectionForget about generic demos and PDF's - we will show you exactly how Checkin.com will look with your own branding, features and local adaptations for any market you target.
Just supply us with a URL to your existing site/app, or let us know the requirements for what you are about to build.
-
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 ID verification, data collection and localization you need.
-
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.
- Request demo
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.
Instant value to your business
Checkin.com lets you leverage a wide array of
technologies to drive measurable business value.
Increase conversion
With data from millions of sessions across 190+ countries, Checkin.com optimizes every aspect of the user experience with AI-driven technology to ensure high conversion in every device and jurisdiction.
Mix & match any data
Any data you collect during the session or already sits in your backend can be used at any point in the signup flow, allowing you to improve the user experience and automation while leveraging the data you already own.
100% control over branding and UX
Enable a seamless and engaging experience for your customers to ensure high conversion without compromising your brand. Every aspect of the flow is 100% customizable and easily adjusted through our powerful backoffice.
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 validations
A multitude of validations ships out of the box, but you can also run your own validations on any data.
Reuse your existing API endpoints
We configure your setup to use the same labels and format as your current solution.
Leading travel brands and millions
of customers trust Checkin.com
Want to find out why?
