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Compliant IDV that doesn't slow you down

Fast, localized ID verification flows designed to keep users moving, not dropping off.

GDPR-compliant and ISO 27001-certified, with built-in support for ID scanning, face match, proof of address, and eIDs. One system, one integration, built to scale across markets without adding complexity.

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Solve the biggest KYC blockers

Slow KYC with low conversion

Every screen, delay, or friction point in your KYC flow costs you users — especially on mobile. Our verification flows are localized, tested, and tuned for conversion from day one.

Constantly shifting regulations

From GDPR to market-specific requirements, compliance isn’t optional. We offer 100% localized and compliant-ready solutions for 190+ countries.

Deepfakes and advanced fraud

Deepfake detection, liveness checks, spoofing prevention, and bot filters are built-in. Protect your business without slowing it down.

 Long, expensive, locked contracts 

Checkin.com adapts to your use case. Our modular product and usage-based pricing let you activate just what you need — no bundles, no lock-ins, and no extra vendor bloat.

Too many vendors

No more juggling 3–5 different vendors for ID, face match, proof of address, and KYC data. One integration, one dashboard, one contract.

 Slow implementations 

Launch in days, not quarters. Web, mobile, and native SDKs make it fast to deploy, easy to maintain. Full integration support to help you get started as fast as possible.

What's inside

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Verify global users instantly with support for thousands of official ID types and built-in fraud detection.

  • Support for 15,000+ official ID types from 190+ countries
  • Instant scanning and OCR extraction with accuracy checks
  • Authenticity checks for tampering, forgeries, and invalid formats
  • Real-time fallback to manual review when needed

 

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Use advanced facial recognition and liveness detection to confirm users are who they say they are — and really present.

  • Instant liveness detection and face matching
  • Deepfake protection using vector-based biometric analysis
  • 1:1 verification against ID photos and face similarity scoring
  • Fast auto-capture with built-in guidance for users

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Prevent sophisticated fraud at the source with deepfake detection, bot filters, and biometric safeguards.

  • Deepfake, spoofing, and injection attack detection
  • Bot detection using behavioral signals and device fingerprinting
  • Signature validation with motion pattern analysis
  • Age estimation to prevent underage access

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Automate address verification from uploaded documents with accurate data extraction and comparison logic.

  • Upload-based verification from utility bills, bank statements, etc.
  • Data extraction and field matching against user input
  • Automatic highlighting of name and address in document

 

Stay ahead of evolving regulations with real-time screening, audit tools, and no-code rule management.

  • PEP and sanctions screening powered by Dow Jones
  • Comply local regulatory requirements
  • Cover hundreds of lists including OFAC, UN, HMT, EU, DFAT and others.
  • Customizable onboarding rules with no-code editor
  • Full audit trail, permission controls, and GDPR alignment

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Speed up onboarding with modular data capture, autofill, and native support for trusted local eIDs.

  • Modular sign-up flows: name, email, phone, IBAN, and more
  • National data source lookups to autofill and verify details
  • Built-in support for BankID, iDIN, itsme, Smart-ID, and others
  • Localized UX for every market and device

Keys to grow conversion and shrink overhead.

Real-time verification flows optimized for speed

Our ID, face, and address modules are designed for instant recognition and seamless handoff — from scan to success screen.

  • Document verification completed in 1–3 seconds
  • Liveness and deepfake checks happen in real time, with auto-capture
  • Optimized UX across desktop, mobile, and native apps

 

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Clickless, localized UX

Each flow adapts to the user’s market, device, and available identification methods. Fewer clicks and better guidance.

  • Automatically adjusts to language, device type, and user location
  • Built-in liveness and face match retries without restarting the flow
  • Document auto-guidance reduces incorrect uploads and rejections
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High conversion in existing and new markets, without rebuilding

Expanding into a new country shouldn’t mean rebuilding your onboarding. We provide market-ready flows that handle compliance and user expectations from day one.

  • Pre-configured modules for ID, address, biometrics, and eIDs
  • Native support for BankID, iDIN, itsme, Smart-ID, and others
  • One integration gives you full coverage across 190+ countries and 14,000+ ID types
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Built-in fraud and deepfake prevention

Prevent attacks before they reach manual review — with tech built to detect manipulation and fake users.

  • Deepfake and spoofing detection during liveness checks
  • Bot detection, signature validation, and age estimation built-in
  • Authenticity checks for modified or AI-generated documents
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One system for compliance, not a patchwork of vendors

Avoid fragmented stacks and simplify cross-team coordination with a single system that covers every step.

  • ID, biometrics, AML, address checks, and eIDs in one platform

  • Dashboards for real-time rule management and PDF-ready reports

  • GDPR-compliant, ISO 27001-certified, and engineered for regulated industries

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Fast setup with minimal dev effort

Launch verification flows without long implementation cycles or heavy engineering dependencies.

  • Web, iOS, Android, and mobile web supported out of the box

  • Pre-built modules and SDKs for all major platforms

  • No-code configuration for rule changes and market adaptation

  • One integration covers onboarding across all devices and geographies

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Experience enterprise-grade KYC — without the sales call

 Run 50 free verifications

 Validate compliance, speed, and conversion impact in real conditions

 Test ID, face, address, and AML modules across markets

 No integration required — launch with just your URL

 

For a guided demo you can always schedule a meeting
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“This is a service that gives us absolutely what we need. The integration is fantastically fast. Checkin.com is just a great find for companies in our industry.”

Michael Desforges, CEO
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"One of the main things that I value about Checkin.com is that they understand the iGaming world, and the needs that iGaming operators have. Checkin.com has provided us with a stable, quality, and flexible service that enables us to smoothly verify our new customers, and this adds up to our conversion numbers."

Leo Voogt, Head of Product
Vector
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“Automation is something we should all strive for. As the pace of life is accelerating, and as a company that provides a licensed product, we must speed up all verification processes as much as possible. Together with Checkin.com, we’ve been able to achieve that.”

Jevgenijs Godunovs, Director, MLRO

Complete solutions for your use-case

Digital platforms and marketplaces

Verify users, sellers, or service providers with configurable checks to ensure authentic identities.

Travel, ticketing & bookings

Ensure legitimate bookings and safe access with identity checks tailored to each region.

Financial services

Verify identity, screen for sanctions, and collect data before opening accounts or authorizing transactions.

Gig and work platforms

Screen and verify freelancers, drivers or couriers based on local requirements and risk profiles.

iGaming and betting

Meet license requirements with dynamic age verification, document capture and risk-based flows.

Age-restricted services

Let customers prove their age quickly using ID + selfie — no waiting, no friction. Fully compliant with local regulation.

Control and audit your KYC flows in one place

Explore configurations, logs, and module-level results per user or country.
Our dashboard is built for compliance clarity — with search, filters, export, and retention controls.

Flows Rules Analytics Security Results Integration
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Pick the right flow with the checks you need

Easily browse all available flows and see what services are included. Copy tokenized links in one click and launch the full KYC experience instantly.

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Fine-tune logic for document types and outcomes

Adjust photo quality thresholds, auto-decline logic, and fallback triggers per use case.

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Monitor outcomes, performance, and drop-off points

Visualize pass rates, duration, rejection reasons, and flow health — per document type, country, or provider. Use real data to improve both compliance and conversion.

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Control retention and protect your users’ data

Set how long user data is stored, redact sensitive media, and define where data can be accessed from. Apply region-specific retention rules, whitelist domains and IPs, and configure secure delivery for webhook data.

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Get clean, structured data you can act on

Access raw JSON output, extracted data, decision metadata, and supporting images. All outputs are audit-ready and exportable.

Discover now
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Configure API, SDK, and advanced options

Manage API and SDK keys, set link expiration, select SDK versions, configure CORS and webhooks, and control how your integration behaves.

FAQ

How do I start a verification?

You can launch flows from a link, embed via SDK, or call our API. Tokenized URLs are generated in the dashboard.

Can I control what checks are included?

Yes. You can create custom flows with exactly the checks you need – ID, liveness, POA, AML, etc.

Where is the data stored?

You choose. Host media on your side or ours. We never lock you in and all outputs are delivered via webhook.

How long is data retained?

You define retention policies per flow. Support for auto-deletion, redaction, and full audit logs.

What’s included in the free test account?

You get 50 verifications to test any flow with real output. No meetings, no credit card.

Is it compliant with GDPR and other regulations?

Yes. We're also ISO 27001 certified.

Pricing

Volume discounts are readily available, contact sales for detailed proposal.

Basic

€
0.39

Features

  • ID verification
  • Document Auto capture
  • Basic security features Document template check, Data crosscheck, MRZ and barcodes, Specimen check
Talk to sales

Advanced

€
0.79

Features

  • Everything in basic
  • Passive liveness check
  • Face Auto Capture
  • Face Matching 1-1
  • Security Package Document template check, Data crosscheck MRZ and barcodes, Specimen check, Screen, printout, injection detection, Image manipulation, Metadata check
Talk to sales

Pro

€
0.89

Features

  • Everything in Advanced
  • Face Similarity Search 1-N
  • Age Estimation
  • Fraud prevention package Document template check, Data crosscheck MRZ and barcodes, Specimen check, Screen, printout, injection detection, Image manipulation, Metadata check, Deepfake recognition, Face similarity search, biometric blacklist, Extra document security, Geo-location block
Talk to sales

Take the product for a test-drive and see for yourself.

No credit card or time-consuming meetings required.

Next steps?

Reach out to sales if you'd like a guided tour or have any questions.

 

Get a demo call