Streamline Compliance with Seamless Identity Verification
Ensure compliance with ease using Checkin.com, a powerful tool integrated with eDesigns. From KYC/AML verification to global documentation checks, our platform simplifies regulatory processes while enhancing security and user experience.
KYC/AML applied in finance & crypto
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 13,000+ ID documents from 190+ 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, PEP, 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.
KYC/AML AS A SERVICE
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 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.
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.
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 13,000+ supported ID types from 190+ 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.
Thousand of ID types, dozens of languages, and multitude of devices quickly make it challenging to verify your customers' identities across the globe.
With 13,000+ supported ID types from 190+ 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.
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.
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.
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.
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.
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.
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.