Top 10 Checkin.com Competitors & Alternatives in 2025
Updated onFind more companies like Checkin.com. We've shortlisted leading alternatives and mapped their strengths, pricing, and go-to-market focus.
Checkin.com
Best for enterprisesCheckin.com provides enterprise identity-verification and KYC onboarding solutions including document scanning, liveness detection, face recognition, and AML screening.
Starts at $0.45 / per verification / other
Has a free trial
Competitors
#1Jumio
Best for mid-market companiesIdentity verification and KYC provider used by online businesses to validate customers and reduce fraud risk.
#2Est. 2012 • 201-1k employeesOnfido
Best for enterprisesOnfido provides AI-powered digital identity verification, biometric and document-authentication solutions that help businesses verify customers, prevent fraud, and meet KYC/AML requirements.
#3Est. 2015 • 201-1k employeesVeriff
Best for enterprisesVeriff is an AI-powered identity verification company that provides document and biometric verification, fraud prevention, and KYC/AML screening for global businesses.
Starts at $0.8 / per verification / month
Has a free trial
#4Est. 2011 • 201-1k employeesTrulioo
Best for enterprisesTrulioo is a global identity verification platform that enables businesses to verify people and businesses for KYC, KYB and AML compliance across more than 195 countries.
- #5Est. 2012 • 201-1k employees
Socure
Best for enterprisesSocure is a private U.S.-based company that provides AI-driven digital identity verification, fraud prevention, and sanctions screening for enterprises and government agencies.
#6Est. 2018 • 201-1k employeesPersona
Best for enterprisesPersona is a San Francisco–based identity infrastructure company that provides a unified, configurable platform for identity verification, KYC/KYB, fraud detection, and compliance for businesses worldwide.
Starts at $0 / per 500 government ID verifications / month
#7Est. 2014 • 201-1k employeesIDnow
Best for enterprisesIDnow is a Munich-based company that provides AI-powered, SaaS identity verification and digital trust solutions for enterprises.
#8Est. 2002 • 51-200 employees • Public (OTCQB:ICTSF)AU10TIX
Best for enterprisesAU10TIX is a global identity-verification and fraud-prevention company that provides AI-powered ID/document authentication, biometrics, and KYC/AML solutions for businesses.
Starts at $500 / month
- #9Est. 1986 • 201-1k employees • Public (NASDAQ:MITK)
Mitek Systems
Best for enterprisesMitek Systems, Inc. provides AI-driven identity verification, biometric authentication, and fraud-detection solutions used by banks, fintechs, and enterprises to prevent digital fraud and ensure compliance.
#10Est. 2014 • 201-1k employeesYoti
Best for enterprisesYoti is a UK-based digital identity company that provides privacy-focused identity verification, reusable digital ID wallets, age assurance, eSignatures and AI anti‑spoofing services for businesses and consumers.
Starts at $0
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