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AUTOMATIC IDENTITY
VERIFICATION IN 2 MINUTES

Comply with KYC / AML requirements
Cut operating costs
Automate the verification procedure
Build a secure business
CHECKU determines whether a person is who he or she claims to be and automates the identity verification process of your customers
ONLINE USER VERIFICATION
Engage your website or service
The verification process uses a user-friendly interface, without external links, or interrupted activity.
01 Integration through web widgets, API
02 Round the clock support
03 24/7 fail-free operation
User selfie
A user takes a selfie with a cell phone or laptop camera. CHECKU recognizes there is a real person in front of the camera.
01 User «digital mask» creation
02 128 unique human characteristics
03 Proof of identity.
Document assessment
A user uploads scans or pictures of ID documents. CHECKU checks them for forgery.
01 Accepts passports of over 180 countries
02 Checks for 62 signs of forgery
03 Recognizes printed and handwritten documents
04 Verifies passports, driving licenses and ID cards
Verification results
The system compares a person’s face with the photo on their document and decides whether the user passes the test or not.
01 Complies with GDPR requirements
02 94% faster than manual processing
03 98% accurate
CHECKU helps to automate the verification process, complies with all legal requirements, minimizes the risks of fraud, reduces operating costs and increases customer loyalty.
CUSTOMIZABLE SOLUTION
Banks and fintech
Simplify and secure digital service: issuing loans, working with electronic wallets, etc.
Dating sites and social media
Create a reliable service. Protect your clients from scammers.
Telecommunications and insurance
Streamline client onboarding, reduce costs and time for customer service, verify users online.
Sharing economy
Simplify the verification procedure and reduce KYC-related costs.
Blockchain and cryptocurrencies
Use our out-of-the-box solution to reduce the costs related to KYC/AML regulations compliance.
Learn about the benefits for your company
CHECKU
CASES
The influx of new clients created an excessive workload on the verification department of the crypto exchange. The average application processing time exceeded a week.
CHECKU reduced the processing time to 2−3 minutes, increased the daily performance, and decreased the rejection rate from 50% to 3−4%.




Increased the income by twice the amount
Cryptocurrency exchange
The service needed a solution that would be able to block scammers who had used false documents.
P2P verification increased the average spend and protected the website’s reputation.
Managed to block scammers at the registration stage
Dating site
CHECKU has been verifying customers of various services around the world for 6 years. This accumulated experience helps CHECKU to improve the algorithms for detecting forged documents and improve the quality of service
Background checks on open sources
CHECKU offers additional checks on the reliability of users and employees.
Analysis of data from open sources allows CHECKU clients to reduce their financial and reputational risks.
Processing and storage of personal data
CHECKU technology complies with GDPR regulation requirements. Data transfer goes via a secure connection to certified servers for processing of personal information.
SKILLED APPROACH
CONNECT WITH CHECKU
Integrate CHECKU into your business processes and discover the modern way of identity verification.
Contact us to find out more information.


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