AI TOOL PROFILE
Checkin: Identity Verification and KYC Software
- Security
- Identity Verification
- Enterprise companies
- Financial services firms
- Fintech companies
- Regulated industry operators
Pricing
Pricing is usage-based and volume-tiered, with a minimum monthly commitment required. Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
At a glance
- Best for
- Enterprise companies, Financial services firms, Fintech companies, Regulated industry operators
- Key use cases
- Customer Onboarding, Compliance Management, Fake Profile Prevention, Residency Verification
- Integrations
- iOS SDK, Android SDK, React Native SDK, Web API
- Official website
- Visit checkin official website
How AI is used
Checkin is an identity verification platform that combines document scanning, face matching, and AML screening into a single workflow. It is designed for businesses that need to authenticate users during onboarding, particularly in regulated areas like finance and gaming.
The tool supports a wide range of global identification, covering over 14,000 document types across more than 190 countries. It uses AI to extract data from documents and validates them against security features like barcodes and signatures.
Buyers can integrate the service via SDKs for iOS and Android, a Web API, or use a hosted verification page that supports a setup without technical integration. The platform is ISO 27001, SOC 2, and GDPR compliant to support data protection needs.
Prospective users should confirm if their monthly verification volume aligns with the platform's minimum commitment, as it is scaled for enterprises and growing startups.
Key Features
Document Scanning & OCR
Extracts data from government IDs and passports using classification and MRZ support.
Liveness Detection
Helps verify a user's physical presence to protect against spoofing and deepfakes.
Face Matching
Supports 1:1 and 1:N facial recognition to compare selfies with ID documents.
AML Screening
Checks users against PEP and sanctions lists to support compliance requirements.
Proof of Address
Supports residency verification through the analysis of utility bills, bank statements, and government letters.
Age Verification
Helps estimate and document user age to check eligibility for specific platforms.
Use Cases
Customer Onboarding
Verifying new user identities using ID scanning and face checks during the sign-up process.
Compliance Management
Performing AML screening with PEP and sanctions lists to meet regulatory standards.
Fake Profile Prevention
Using liveness detection and face matching to block bots and fake accounts on dating or social platforms.
Residency Verification
Confirming a user's home address via official documents like utility bills.
Integrations
- iOS SDK
- Android SDK
- React Native SDK
- Web API
FAQ
What documents can Checkin verify?
- Checkin supports over 14,000 document types, including passports, ID cards, driver's licenses, and residence permits from more than 190 countries.
Is Checkin suitable for small startups?
- While it supports startups that plan to scale, there is a minimum monthly commitment that may be higher than the needs of very early-stage businesses.
Can I use Checkin without writing code?
- Yes, Checkin offers a plug-and-play option through a hosted verification page and admin portal that does not require technical integration.
Which security certifications does the platform have?
- Checkin is ISO 27001 certified, SOC 2 compliant, and meets eIDAS and GDPR requirements.
Source category: Security
Source subcategory: Identity Verification
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