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.
| Website | https://www.checkin.com |
| Employees | 38 (32 on RocketReach) |
| Founded | 2017 |
| Technologies |
JavaScript
,
G Suite
,
Gmail
+6 more
(view full list)
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| Industry | Technology, Information and Internet, Fintech, Gambling, Casino, Loyalty Program, Banking, Online Casino, e-commerce, Online Banking |
| Keywords | Software Framework, Visitor Management, Appointment Scheduling, Reservation System, User Authentication, Identity Management, Appointment Management, Data Integration, Ux Design |
| Competitors | Ticketmaster, ACTIVE StarCite (now part of Cvent), Eventbrite, Splash (SplashThat.com), Meetup, 10times, Aventri, Bizzabo, Eventtia โฎ ๐ณ๐๐พ ๐ ๐ ๐ -๐๐-๐ฎ๐๐พ ๐ค๐๐พ๐๐ ๐ฌ๐บ๐๐บ๐๐พ๐๐พ๐๐ ๐ฏ๐ ๐บ๐๐ฟ๐๐๐, CUTC Foundation +28 more (view full list) |
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Arif Rehman is the CEO of Regily.
32 people are employed at Regily.
Top Regily Employees
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Arif Rehman
Chief Executive Officer at Regily
Stockholm, SE45 -
Marcus Bengtsson
Chief Marketing Officer at Regily
Stockholm, SE31 -
Joel Cassel
CTO at Regily
Sweden23 -
41
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Jack Brรฅnfelt
CTO at Regily
Stockholm, SE21 -
Alexey Kuznetsov
Chief Innovation Officer at Regily
Barcelona, CT, ES4 -
Jonas Kรถpniwsky
Head of Communications at Regily
Stockholm, SE25 -
April Mallord
General Manager US Market at Regily
Fayetteville, AR, US45 -
Lovisa Clausen
Head of Operations at Regily
Stockholm, SE2 -
Markus Terland
People, Culture and Growth at Regily
Stockholm, SE4
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