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
"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
With the help of AI-driven optimization, Checkin.com lets you verify and onboard customers anywhere in the world with ease.
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.
Collect any data from ID documents. Save your customers’ time by pre-filling online registration forms.
Check customers against all global law enforcement databases, sanctions, PEP, and other sources.
Let customers take selfies or perform live actions with their camera to instantly verify it’s a real person that matches their ID.
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.
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.
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.
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.
Visual representation of incoming data streams, verification results and statuses. Take better decisions for particular markets, types of documents, and improve your internal processes.
See exactly how Checkin.com will look and feel with your own branding and data collection in an interactive prototype.
Based 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.
Our 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.
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.
Leverage AI to improve your customer experience and boost conversion while staying in control over branding and data.
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.
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.
Integrate through API, JS or SDK to any API, endpoint or platform you already use today.
You can jack in any part of your sign-up flow from collecting user's data to logins and ID verification.
A multitude of validations ships out of the box, but you can also run your own validations on any data.
We configure your setup to use the same labels and format as your current solution.
Want to find out why?