About Checkin.com
Checkin.com is a B2B identity verification and KYC supplier used by regulated digital businesses, including iGaming operators. The product is operated by Checkin.com Group AB. The supplier exists to help these businesses verify users while keeping onboarding friction low. Its core software handles user registration and age assessment for regulated markets.
For iGaming, Checkin.com positions its product as a configurable verification stack for regulated markets. Core modules cover document scanning, biometric and liveness checks, face matching, two-factor or eID-based login, and PEP and sanctions screening. Additional layers handle exclusion-list checks, source-of-funds workflows, address and geolocation verification, IBAN checks, bank statement validation and responsible gambling controls. iGaming-specific signup modules cover deposit limits, occupation, address, and phone and email verification. The company says it uses AI-driven optimisation to improve onboarding conversion across markets and devices.
Checkin.com also markets a fraud-prevention layer aimed at synthetic-identity attacks. The supplier states this includes deepfake detection, injection blocking and biometric liveness, alongside serial-fraud controls such as face-similarity search, data-velocity checks and template blacklisting, intended to prevent multi-accounting, identity theft and account takeover at the point of registration. The company also claims a “zero-click” document capture that verifies players in under a second. These are supplier-stated capabilities and performance claims.
The company states that its platform supports more than 14,000 ID document types and more than 190 countries or territories. Its iGaming page claims 5m+ players verified in 2025, a 96% first-attempt success rate and an average two-week integration time. These figures should be treated as supplier-stated metrics.
| Founded | 2017 |
|---|---|
| Headquarters | Stockholm, Sweden |
| Listed | Nasdaq First North Growth Market (ticker CHECK); Certified Adviser DNB Carnegie Investment Bank |
| Core Service | Identity verification, onboarding and KYC/AML software |
| Verification Methods | Document, biometric, liveness, database (PEP/sanctions) and bank/eID checks |
| Industries Served | iGaming, fintech, payments, currency exchange and e-commerce (company-stated) |
| iGaming Focus | Yes, via a dedicated iGaming page with regulated-market-specific configurations |
| Certifications / Approvals | SOC 2, ISO 27001, eIDAS, ADR, KJM (supplier-stated; recommend independent verification) |
| Q1 2026 Financials | Net revenue KSEK 14,374 (-24% YoY); EBITDA margin 29% |
Integration & Operator Fit
Checkin.com is most relevant to iGaming operators that need to vary verification flows by market, risk level and regulatory requirement. The supplier cites ready-to-go compliance flows for regulated markets such as Ontario and the Netherlands. For the Netherlands, its materials cover ID validation, selfie and liveness checks, and iDIN bank login. Further checks cover BSN handling, IBAN verification, CRUKS self-exclusion, PEP and sanctions screening, address verification, player-limit controls and login monitoring.
For procurement teams, Checkin.com’s appeal sits in three areas worth weighing together. Integration runs through SDK, API and web routes, with sandbox access and configurable back-office logic, and the supplier states that multiple regulated markets are supported through a single integration with per-market rule configuration. Its iGaming page also displays partner-style logos, including Oryx Gaming, GiG and Pragmatic Play, shown as context, not confirmed deals. Financially, Checkin.com’s Q1 2026 results showed falling revenue but improving EBITDA and operating cash flow. CEO Arif Rehman pointed to a more disciplined commercial model and a tighter product portfolio going forward.
