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

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.

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.

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
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 Fintech brands and millions of customers trust Checkin.com

Want to find out why?