Regtech · Stockholm, Sweden
Checkin.com
Checkin.com provides identity verification and KYC onboarding software, including document scanning, face recognition and liveness checks.
- Website
- checkin.com
- Headquarters
- Stockholm, Sweden
- Sector
- Regtech
- Fintech Award Points
- +110, #196 of 204
About Checkin.com
Checkin.com offers a white-label identity verification platform covering ID document scanning across 14,000+ document types from 190+ countries, liveness and face recognition, KYC/AML and PEP & sanctions screening, proof of address, signature verification and bot detection. It integrates via web and native SDKs, API, embeds and one-time verification links, and is aimed at enterprises in airlines, banking, crypto, iGaming, travel, gig platforms and similar industries. The company is listed on Nasdaq (ticker CHECK) and holds ISO 27001, SOC 2 and eIDAS certifications.
What Checkin.com offers
- ID document scanning and verification
- Liveness detection and deepfake protection
- Face recognition (1:1 and 1:N)
- KYC & AML compliance, PEP & sanctions screening
- Proof of address verification
- Signature verification
- Bot detection (Botlens)
- User onboarding framework
- SDKs, API and backoffice
Who Checkin.com serves
- Airlines
- Banks
- Crypto companies
- Dating platforms
- eCommerce
- Finance companies
- Gig/freelance platforms
- Hotels
- iGaming operators
- Recruiting
- Travel companies
- Video game companies
- Enterprises
Topics
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Profile researched by Alexandra Studio from public information about Checkin.com, updated 10 November 2026. Something wrong or missing? Update your company or remove it.