5m+ players verified in 2025

Conversion-first
KYC for iGaming

Verify identities across 190+ markets
without slowing down registration.

See the product Start free trial

Enabling growth
for operators

190 jurisdictions
supported

96% success
on the first attempt

2 weeks
average integration

Features

KYC onboarding that converts

High-precision technology to authenticate and extract data. Enabling growth for operators

ID Verification

High-precision technology to authenticate and extract data.

Biometric liveness

Ensures physical presence and protects against spoofing.

NFC Verification

Confirming residency by verifying utility bills and similar documents.

Face Recognition

Both 1-to-N recognition for broad matching and 1-to-1 verification.

Proof of address

Confirming residency by verifying utility bills and similar documents.

Go to market

Cover the checks iGaming markets actually require

iGaming onboarding isn’t one-size-fits-all. Some markets rely on credit file checks, others on address data embedded in ID documents.

We’ve built a complete verification stack that handles these differences in one integration, without forcing the same flow everywhere.

Modular solution, adapt flows to market and risk

Pre-configured flows for regulated markets

Set up once and trigger anywhere

Requirements

Checkin.com

Mix and match modules for every market and risk level

Identity and access

User data collection
Document and ID scanning
Biometric and liveness check
Face matching
2-factor authentication
National eID or bank login

Regulatory and risk

PEP and sanctions screening
Self exclusion or exclusion list check
Credit or registry check
Source of funds

Location and residency

Address verification
Postal or registry address cross check
Geolocation and VPN detection

Local personal identifiers

National personal number
Social security or tax number

Financial and responsible gaming

Bank account or IBAN verification
Deposit limits
Balance limits
Time and session limits

INTEGRATION

API, SDK or No-code
integration

Straightforward integration to any system with dedicated integration
team supporting you from sandbox to production.

Native Android

WEB

React

Native iOS

SDK's

API

Webhooks

                                    1
                                    import Checkin.com
                                

                                    2
                                    ...
                                

                                    3
                                    Checkin.comSDK.startVerificationFlow(
                                

                                    4
                                    apiUrl: "https://[PARTNER].sb.checkin.com.dev",
                                

                                    5
                                    auth: .jwt("eyJhbGciOiJIUzI1NiIsInR...jcnJU"),
                                

                                    6
                                    flowName: "checkin.com-doc-selfie-liveness"
                                

                                    7
                                    )
                                

                                    8
                                    Checkin.comSDK.delegate = self
                                

                                    1
                                    '{
                                

                                    2
                                    "application": {
                                

                                    3
                                    "documents": [
                                

                                    4
                                    { "issuingCountry": "JPN",
                                

                                    5
                                    "documentType": "passport",
                                

                                    6
                                    "files": [
                                

                                    7
                                    { "kind": "front",
                                

                                    8
                                    "uri": "data:image/png;base64,aGVsbG8=" }
                                

                                    9
                                    ]
                                

                                    10
                                    }
                                

                                    11
                                    ],
                                

                                    12
                                    "verificationTypes": ["data-extraction"]
                                

                                    13
                                    }
                                

                                    14
                                    '
                                

                                {
        "id": "5e62110968e3fb4d655756d1",
        "application": {
            "fields": [],
            "documents": [
                {
                    "issuingCountry": "unknown",
                    "documentType": "unknown",
                    "files": [
                        {
                            "id": "645cae2c6a9ba02a2daa1021",
                            "kind": "front",
                            "mediaType": "image/jpeg",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/17f70.....jpeg?t=168....442"
                        },
                        {
                            "id": "645cae2c6a9ba02a2daa1022",
                            "kind": "back",
                            "mediaType": "image/jpeg",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/fb133......jpeg?t=1683796112029&s=4fb...b247"
                        }
                    ]
                }
            ],
            "selfie": {
                "files": []
            }
        },
        "processingState": "done",
        "verificationTypes": [
            "data-extraction"
        ],
        "metadata": {
            "platform": "API",
            "labels": {
                "detectionModel": "https://cdn.checkin.com.cloud/gecko/doc-detector/v15_4_10/uint8/model.json"
            },
            "ipAddress": "85.253.24.175",
            "country": "SWE",
            "city": "Stockholm",
            "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/112.0.0.0 Safari/537.36",
            "savedRequestId": "0092b2d23215236b9e1c876efabadb8ab9b67eb8ebc29edf0ed27e1cadc2c3ed",
            "createdAt": "2023-05-11T08:58:15.605Z",
            "serverVersion": "v1.4.0",
            "livenessSchemaVersion": "0.5",
            "locale": "en",
            "flowName": "[FLOW]"
        },
        "additionalFiles": [],
        "overallResult": {
            "status": "approved",
            "comments": [
                {
                    "service": "doc-check",
                    "status": "approved",
                    "comment": "No issues found."
                }
            ],
            "concerns": [],
            "validationDate": "2023-05-11T08:58:19.562Z"
        },
        "servicesResults": {
            "docCheck": {
                "serviceType": "doc-check",
                "verifier": "Doc-checker",
                "comment": "No issues found.",
                "processingState": "done",
                "status": "approved",
                "extracted": {
                    "ocr": [
                        {
                            "category": "Document number",
                            "content": "SPECI2021",
                            "contentType": "string"
                        },
                        {
                            "category": "Date of expiry",
                            "content": "2031-08-02",
                            "contentType": "date"
                        }
                    ],
                    "mrz": [
                        {
                            "category": "Issue country",
                            "content": "NLD",
                            "contentType": "country",
                            "valid": true
                        },
                        {
                            "category": "Document number",
                            "content": "SPECI2021",
                            "contentType": "string",
                            "valid": true
                        }
                    ],
                    "nfc": [],
                    "images": [
                        {
                            "kind": "front",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/d73c......jpeg?t=1683796112030&s=659....b53"
                        },
                        {
                            "kind": "back",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/d2132.....jpeg?t=1683796112030&s=3d33...4ed"
                        },
                        {
                            "kind": "barcode",
                            "uri": "https:/[PARTNER].checkin.com.ee/files/proxy/images/3dcb.....jpeg?t=1683796112030&s=a6a02...2c4"
                        },
                        {
                            "kind": "portrait",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/c9d2....jpeg?t=1683796112031&s=70da61...1a8"
                        },
                        {
                            "kind": "signature",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/e000....jpeg?t=1683796112031&s=e2359d...627"
                        },
                        {
                            "kind": "ghost-portrait",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/84ae....jpeg?t=1683796112031&s=25f472...f55"
                        },
                        {
                            "kind": "mrz",
                            "uri": "https://[PARTNER].checkin.com.ee/files/proxy/images/13f4....jpeg?t=1683796112031&s=1708b1...9f7"
                        }
                    ]
                },
                "documentDataChecking": [
                    {
                        "equal": true,
                        "valid": true,
                        "category": "Document number",
                        "conflicts": [],
                        "message": "Value is ok",
                        "status": "approved",
                        "ocr": "SPECI2021",
                        "mrz": "SPECI2021",
                        "nfc": "",
                        "barcode": ""
                    },
                    {
                        "equal": true,
                        "valid": true,
                        "category": "Date of expiry",
                        "conflicts": [],
                        "message": "Value is ok",
                        "status": "approved",
                        "ocr": "2031-08-02",
                        "mrz": "2031-08-02",
                        "nfc": "",
                        "barcode": ""
                    }
                ],
                "dataExtractionConsistency": {
                    "group": "dataExtractionConsistency",
                    "description": "Consistency and validity of extracted data",
                    "considers": [
                        {
                            "name": "documentValidation",
                            "type": "clear",
                            "status": "approved",
                            "description": "Data extracted from the document is consistent and valid."
                        }
                    ]
                },
                "documentPhotoQuality": {
                    "group": "documentPhotoQuality",
                    "description": "Document photo quality",
                    "considers": [
                        {
                            "name": "supportedDocument",
                            "type": "clear",
                            "status": "approved",
                            "description": "Document is supported for check."
                        }
                    ]
                }
            }
        },
        "archivePolicy": {},
        "logs": [
            {
                "action": "application_created",
                "time": "2023-05-11T08:58:15.982Z",
                "user": "System",
                "comment": "The application is created"
            },
            {
                "action": "verifications_completed",
                "time": "2023-05-11T08:58:19.767Z",
                "user": "System",
                "comment": "Verification(s) are completed"
            },
            {
                "action": "application_processed",
                "time": "2023-05-11T08:58:20.406Z",
                "user": "System",
                "comment": "The application is processed"
            }
        ],
        "responseCode": 200
    }
    
                                
                        

Supported Platform

Conversion

Built for fast verification

High-precision technology to authenticate and extract
data. Enabling growth for operators

Zero-click document capture

Players only point their camera at their ID. We automatically detect the country, document type, and required fields with no user input.

Liveness without gestures

Real users are verified instantly without gestures or instructions. Spoofing, deepfakes, and replays are detected automatically.

Shorter flows for better conversion rates

We remove every step that does not improve verification quality. More players finish the KYC and complete their transaction.

Real conversion data

See how your KYC flow performs at every step. We turn real usage data into continuous improvements across the product.

Simple volume tiers.
Lower prices at scale.

Included in all solutions

Global reach

80 languages and dialects
190+ countries and territories
Nativey localized language and interface

Flexible integration

SDK: Native Android, iOS, React
API access
Sandbox environment

Back-office

Secure user access management
Encrypted storage
Detailed reporting
Customizable logic

Completely customizable

White-label
Multiple brands
Sandbox environment
Fully customized integration
Logic and handling config via
back-office
All modues can be combined

Accessible data

Callback data
API request
Back-office

Scalable solution

99.99% uptime
Secure encrypted data storage
Secure encrypted data storage
Privacy safe & GDPR compliant
Geo-blocking to restrict access
based on location

More customers complete the process
when it’s easy and intuitive

“We have grown fast by giving our users a great experience in every part of our product. Partnering up with Checkin.com was a no-brainer, we loved the flow and already from day one 12% more users signed up”

Integrate with ease

“Lucky Days wanted to launch with a sign-up solution that had a unique and smart way to interact with their end-users. Through a seamless and easy integration they launched their site with Checkin.com and saw excellent results from day one of their operations.”

Launch new brands

“Hero Gaming were able to scale their operations and grow with different brands in different markets by using localized sign-up flows. This helped their brands dominate in their target markets and optimize their flows much faster with Checkin data insights”

Boost conversion

“Checkin is for everyone who does sign-ups, particularly on mobile. I believe in a focus on your core. If your core is not making sign-ups, you should get help doing it. We love their affiliate product Checkin Connect, where players get to sign-up to a brand on the affiliate website without any redirects.”

Get a tailored solution

“Casumo received a fully customized sign-up solution. Multiple external ID verification tools were embedded to their flow to support their operations in different markets. With the support of a dedicated team, Casumo achieved the best ROI on their sign-ups while reducing all integration complexities”

Let’s talk

Get in touch for for a demo with a human or get a free sandbox to explore on your own.

Conversion-first KYC for iGaming