Checkin.com Group AB Logo

Checkin.com Group AB

SaaS platform for online identity verification and user onboarding.

CHECK | ST

Overview

Corporate Details

ISIN(s):
SE0015810502
LEI:
5493006H8AB3OL8ACL66
Country:
Sweden
Address:
Engelbrektsplan 2, 114 34 Stockholm

Description

Checkin.com Group AB provides a software-as-a-service (SaaS) platform specializing in online identity verification and user onboarding. The company's technology enables businesses to securely and efficiently verify users through a comprehensive suite of tools. Core services include instant ID document scanning, facial recognition with liveness detection, and complete Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks. The platform supports over 14,000 document types from more than 190 countries and offers features such as proof of address, signature analysis, and NFC verification. Designed for enterprise scale, the solution integrates seamlessly into client applications via APIs and SDKs for web and mobile, providing a white-label, localized user experience. The service is utilized across various sectors, including finance, iGaming, and travel, to streamline onboarding and meet regulatory requirements.

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Date Filing Language Type / Size Actions
2024-12-15
English
4.2 MB
2024-10-30
German
1.8 MB
2024-08-14
French
0.5 MB
2024-05-22
English
2.1 MB
2024-03-10
English
3.5 MB
2024-01-15
German
1.2 MB
2023-11-20
English
5.1 MB

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Insider Transactions

Date Insider Name Position Type Shares Value
2025-02-13 Kristoffer Cassel Other Buy 43,168 464,919.36 SEK

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