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IDENTITY VERIFICATION WITH SUPERIOR USER EXPERIENCE

Enable instant ID scanning, face recognition, and KYC tools for secure user
onboarding with global reach.





MADE FOR ENTERPRISES

Scalable, UX-focused verification with global reach.

Easy passenger identification from booking to check-in.

Fast + compliant onboarding for regulated environments.

Global identity verification for secure platform access.


SECURE IDENTITY VERIFICATION FROM ANY DEVICE IN SECONDS

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Fully white label and seamless integration

Leading coverage of 14,000+ ID documents

Natively localized language and interface

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Document scanning

High-precision technology to authenticate and extract data.



Liveness

Ensures physical presence and protects against spoofing.



NFC

Secure, quick data exchanges and enhanced verification processes.



Face recognition

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



Signature

Analyzes signatures to verify identity and intent in real-time.



Proof of adress

Confirming residency by verifying utility bills and similar documents.



Data crosscheck

Automated, hybrid, or manual verification with database checks.


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SUPPORT ALL PLATFORMS

Our platform is engineered to seamlessly integrate with any device, enabling you
to manage documents effortlessly across desktop, Android, iOS, and mobile web.





WHITE LABEL

Adapted to your visual identity, streamlining user experience and reducing the
need for extensive custom design work.




GLOBAL COVERAGE

Our platform supports over 14,000 types of documents from more than 190
countries.


NATIVE EXPERIENCE

Optimized for an easy, localized and intuitive user experience across all screen
sizes and locations to ensure completion.



Global Languages

ID Document Types

Countries and Territories


SEAMLESS INTEGRATION

Effortlessly integrate advanced ID scanning into your applications with minimal
coding. Our solution is compatible with all common frameworks.

Multiple SDKs

 * Web with full device coverage for mobile and desktop

 * Native Android

 * React Native

 * Native iOS



API

 * You collect the documents and send for verification

 * Cloud-hosted verifications via send-outs



Verification results

 * Fetch via API

 * Receive via Webhooks

 * Manually via your Backoffice

 * Fully customizable user journey



1 import Checkin.com
2 ...
3 Checkin.comSDK.startVerificationFlow(
4         	apiUrl: "https://casinobarriere.sb.checkin.com.dev",
5         	auth: .jwt("eyJhbGciOiJIUzI1NiIsInR...jcnJUU"),
6         	flowName: "checkin.com-doc-selfie-liveness"
7 )
8 Checkin.comSDK.delegate = self

        


EASY-TO-USE BACKOFFICE WITH FULL CONTROL

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.


See More


DESIGNED FOR ENTERPRISE

We work with innovative leaders in a wide range of industries to provide
tailored solutions based on your specific needs.


TRAVEL

 * Airlines
 * Car rentals
 * Hotels
 * Cruise lines
 * OTAs


FINANCE

 * Currency exchanges
 * Crypto exchanges
 * Virtual currencies
 * Trading platforms
 * Payments
 * Neobanks


IGAMING

 * Lottery
 * Fantasy
 * Sports betting
 * Casino


OTHER

 * Education platforms
 * Recruitment agencies
 * Communication services
 * Marketing agencies
 * E-commerce
 * Events




CALCULATE YOUR PRICE

Based on your monthly usage and which features you need to run.


ID SCANNING AND LIVENESS

Scanning and verify any of 14,000+ documents from 190+ countries with native
localization and liveness.

ID check
Liveness
OCR
Face matching
MRZ
Analytics
Barcode reader
Age estimation


DATABASE AND REGISTRY LOOKUPS

Validate and cross-check data from your flow against government and third-party
databases.

AML Watchlists
PEP and sanctions
SSN
Official records
Adverse media
Credit check


ADD-ONS

Signature checks, NFC, proof of address, 1-1 or 1-n face matching

Proof of address
NFC
Deepfake protection
Signature
Bot detection
Storage vault
Face similarity search
Geo-block

Submit your details to calculate the optimal pricing for your project!

Get pricingTalk to sales


FREQUENTLY ASKED QUESTIONS

What types of verification checks for KYC/AML does Checkin.com offer?



We provide a comprehensive suite of verification services including ID Document
Verification, Face Matching, Liveness Detection, AML Screening (including PEPs
and Sanctions Lists), Age Verification, Proof of Address, and more, ensuring
thorough compliance and security measures.

What is your pricing structure?



Our pricing is designed to be flexible and scalable, catering to various
business sizes and needs. We offer competitive rates based on the volume of
verifications and the specific services required. For detailed pricing
information and to get a tailored quote, please contact our sales team.

How large volumes can you handle?



Checkin.com is built to scale with your business. Our robust infrastructure can
handle large volumes of verifications smoothly, ensuring reliability and
performance even during peak times. Whether you're processing hundreds or
millions of verifications, our system is equipped to manage and maintain high
efficiency.

Are you ISO certified?



Yes, Checkin.com adheres to the highest industry standards and is ISO 27001
certified. This certification underscores our commitment to managing information
security and providing our partners with a trusted and secure service.

Is the service secure?



Security is paramount at Checkin.com. We implement state-of-the-art security
measures including data encryption, secure data storage, and comprehensive
access controls to protect all information processed through our platform. Our
security protocols are continuously updated to guard against emerging threats
and vulnerabilities.

Is the identity verification solution GDPR compliant?



Absolutely. Compliance with GDPR is at the core of our operations. We ensure
that all personal data handled by Checkin.com is processed in strict adherence
to GDPR guidelines. We provide transparency, data subject rights, and data
minimization to safeguard user privacy and comply with regulatory requirements.

Is Checkin.com's solution exclusively for businesses? Which companies can
benefit from using this service?



Checkin.com is specifically designed for business use, particularly beneficial
for companies that require robust customer identity verification during the
onboarding process. It is ideal for entities operating under stringent AML/KYC
regulations.

Is the service suitable for small businesses or startups?



Checkin.com is designed to cater to a broad spectrum of businesses, including
startups that anticipate a need for robust identity verification processes. It's
important to note that we have a minimum monthly commitment that might be higher
than what very small businesses or early-stage startups require. However, for
startups expecting to scale quickly or that already have a considerable demand
for KYC processes, our service offers an ideal solution. This commitment ensures
that all our partners can fully leverage the high-performance capabilities of
our platform right from the start.

What documents does Checkin.com support?



Our platform supports an extensive range of documents, including ID cards,
passports, driver's licenses, and residence permits. We cover over 14,000
document types from more than 190 countries and territories.
View full list here.

Does Checkin.com have an API/SDK for integration?



Absolutely. We offer highly customizable SDKs for iOS and Android, as well as a
Web SDK that provides ready-made solutions for automated onboarding with quick
setup and straightforward configuration. For deeper integration, our API allows
for efficient data collection and result retrieval. More details on our
integration capabilities can be found here.

Can Checkin.com provide a KYC solution without requiring integration?



Yes, Checkin.com also offers a plug-and-play setup that does not require any
integration. Partners gain private access to our platform where they can
activate their company's account, manage customer data securely, and monitor
verification results through a cloud-based verification page and an
administrative portal.

How does the ID verification process work at Checkin.com?



Our process begins with a robust database of ID document templates, which
includes detailed information about the data points specific to each document
type and version, such as relative coordinates, types of data, borders, and
fonts. An AI engine processes the ID photo, classifying the document type and
applying the appropriate template with predefined verification rules. Data is
extracted from the visual and Machine Readable Zones (MRZ) of the ID, ensuring
all details are cross-checked for consistency and authenticity. We also verify
document features like signatures and barcodes to detect any irregularities. All
findings are accessible in the back office for review and management by
authorized personnel only. This systematic approach ensures high accuracy and
fraud prevention in real-time.

PRODUCT

Document scanning KYC & AML Compliance Liveness Botlens Face recognition Proof
of address User onboarding Signature

INDUSTRIES

iGaming Travel Finance/Crypto

RESOURCES

Integration Blog Case studies

COMPANY

Become a partner About us Contacts Investor relations Press and media Careers
Get started
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Product
Document scanning KYC & AML Compliance Liveness Botlens Face recognition Proof
of address User onboarding Signature
Industries
iGaming iGaming - The Netherlands iGaming - Canada (Ontario) Travel
Finance/Crypto
Resources
Integration Blog Privacy Policy
Company
Become a partner About us Contacts Investor relations Press and media Careers
Checkin.com Group AB


Engelbrektsplan 2, 114 34
Stockholm

hello@checkin.com

Our support team is ready to help you anytime. Contact us at support@checkin.com
or reach out to +1 (347) 434-8955

Nasdaq: CHECK


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