Perfect!

Before we configure your new flow, let's talk a bit about your requirements and how the framework functions.

Which one are you interested in?

We preconfigure everything

Expert preconfiguration

Integration support

Conversion increase guarantee

Starter

Self-integration

Customization options

Self-improving conversion optimization

Automatic updates without release

€0.49 per additional sign-up

Packages

Simple pricing, no surprises

Starter

Enterprise Features

More volume

Mega volume

Set it up yourself

50 monthly sign-ups

Self-integration

Customization options

29

per month

Get started

You will get a custom demo of how Checkin.com works in your site or app.

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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

Camera & OCR makes identification super easy
Scan, verify and extract data from selfies or documents
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 8000+ 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 lists and PEP lists, 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

    Let us prepare a demo with your
    own branding and data collection

    Forget 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.

  • 2. Try the new experience

    Try the improved flow and see
    why your customers will love it

    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.

  • 3. Select pricing and launch

    Save weeks of integration work
    by letting us do the heavy lifting

    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.

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 8,000+ 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 8,000+ 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 8,000+ 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?