Regily Information

Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries. We combine fast, low-friction user onboarding with strong fraud protection, including deepfake detection, biometric liveness, face matching, AML/PEP screening, proof of address, and bank validation. The platform supports 190+ jurisdictions and 14,000+ document types through a single integration. Advanced fraud controls help prevent multi-accounting and identity abuse, while flexible configuration enables compliance across multiple markets. Certified and approved under SOC 2, eIDAS, ISO 27001, ADR, and KJM.