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Get the easiest KYC  for DeFi & Crypto

Fully compliant solution that increases conversion and solves every regulatory challenge across 165+ markets with AI-driven KYC flows.

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Complete KYC for
crypto products

Your KYC flow is complete with IDV, document scanning, anti-fraud, and data collection for 165+ markets.
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Increase conversion
from day one

The KYC flow is fully optimized for all devices and locations to ensure high conversion and a native experience.
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Secure, private,
user-friendly

We protect your customers privacy with robust security and make sure the KYC process is easy to complete.

Test drive the optimal KYC for your crypto product

1. Submit your site

Based on your existing (or planned) KYC process, we configure the optimal version based on our specialized technologies and millions of data points.

2. Try the new experience

Forget about generic demos and PDF's - get a real test drive of Checkin.com with your own branding, KYC, and local adaptations for any market you target.

3. Launch in hours

If you want to launch the flow in your own environment, our flexible integration via JS, SDK or API makes it easy. We provide full integration support with a custom guide.

Conversion Increase Guaranteed

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World-leading trading platform use Checkin.com to identify customers and prevent fraud globally.

"While even more important we have been able to open up new countries as a result of our ability to successfully verify clients from countries where previously we did not have such an option."




Andreas Ioannou,
Head of Global Compliance 

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Swiss currency exchange Telexoo use Checkin.com to secure international bank transfers

“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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Finance Incorporated who connects card issuance and e-wallets use Checkin.com for secure KYC.

“Checkin.com has helped us build an onboarding process that’s perfect for all parties involved. It’s sufficient for the regulator, time- and cost-saving for the company, and results in smoother and faster sign-up for our customers. Checkin.com is a solution that gives value for money!”


Noel Bartolo,

Chief Compliance Officer & MLRO

We make it easy to take the lead

custom-db52768b248455bb171aac877d6ecf1dWhite-label for your brand

Your customers won't experience any gap between the KYC process and your product.

 

conversion-fdd027b06ab449a6dc264ce19096d4f8-1Guaranteed conversion uplift

Conversion increase is guaranteed when A/B-testing us vs your existing solution.

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Localized & global coverage

End-to-end localization for 165+ markets and 11,000 documents supported out of the box.

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Super simple integration

All the heavy lifting is done by our integration team so you can be up an running within hours.

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Protecting customer data

We encrypt all data heavily to ensure full GDPR and privacy compliance

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Connects to every platform

The integration is flexible so your data can be sent to any existing endpoint you use today.

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Fully compliant, easy to complete
Submit your site and feel the difference

Conversion Increase Guaranteed

Want to discuss your use case?
Pick a time that suits you!