Checkout.com
Checkout.com
Checkout.com
Reduce false positives by up to 70% and onboarding cycle time by up to 50%.
Reduce false positives by up to 70% and onboarding cycle time by up to 50%.
Integrated Partner
Overview
Checkout.com offers identity verification built for conversion, reporting up to 70% fewer false positives and up to 50% shorter onboarding cycles. It combines a live global screening database with human data annotation, covering regulated and non-regulated activity from KYC banking and credit applications to electronic signatures.
Screen and monitor against a live global database.
Tailor your AML screening and ongoing monitoring process.
Simplify the onboarding process with a one-stop global solution.
Use Cases
Verify identity during onboarding with fewer false positives so fewer good applicants get stopped.
Screen and monitor against a live global database for AML obligations on an ongoing basis.
Tailor screening thresholds per product so a credit application and an e-signature flow differ.
Consolidate verification across markets into one provider instead of one per jurisdiction.
Overview
Checkout.com offers identity verification built for conversion, reporting up to 70% fewer false positives and up to 50% shorter onboarding cycles. It combines a live global screening database with human data annotation, covering regulated and non-regulated activity from KYC banking and credit applications to electronic signatures.
Screen and monitor against a live global database.
Tailor your AML screening and ongoing monitoring process.
Simplify the onboarding process with a one-stop global solution.
Use Cases
Verify identity during onboarding with fewer false positives so fewer good applicants get stopped.
Screen and monitor against a live global database for AML obligations on an ongoing basis.
Tailor screening thresholds per product so a credit application and an e-signature flow differ.
Consolidate verification across markets into one provider instead of one per jurisdiction.
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Connect with lenders, founders, and fintech operators shaping the future of finance.
Connect with lenders, founders, and fintech operators shaping the future of finance.
