CHECKU is an identity verification and document validation solution that can: - Automate user verification procedures to improve brand loyalty, reduce fraud risks, and cut operating costs. - Verify users, clients, and employees in two minutes with 98% accuracy and 94% faster than manual processing by checking documents and selfies against databases. - Be integrated via API or web widget into websites, apps, banking/finance services, and more to ensure KYC/AML compliance and protect against internet scammers.

1. IDENTITY VERIFICATION
AND DOCUMENT VALIDATION SOLUTION

2. Improve brand loyalty
Reduce the exposure to scam and fraud
Cut operating costs
Meet KYC/AML requirements
Automate user verification procedure
CHECKU helps to:
CHECKU helps to automate the verification
process, complies with all legal
requirements, minimizes the risks
of fraud, reduces operating costs and
increases customer loyalty
WHAT IS IT
02

3. 03
Ensures 98% accuracy and is 94% faster than manual
processing
CHECKU technology complies with GDPR regulation
requirements. The data transfer goes via a secure connection
to certified servers for processing of personal information
Processes handwritten and machine-readable
documents and checks them for 62 signs of forgery
Recognizes the documents of over 180 countries, including
passports, driving licenses and ID cards
Creates a digital mask using 128 unique
characteristics from a user’s selfie
It verifies users, clients, and employees in two minutes
and then issues a client credibility score and recognized
document data
WHY CHECKU

4. 04
CHECKU minimizes operating costs
by automating user verification
procedure
Gaming
and education
CHECKU reduces costs
and time for customer service,
verifying users online
Telecom
and IT
CHECKU improves brand loyalty
and reduces scam and fraud
exposure
Social media
and dating
CHECKU protects from Internet
scammers, is easily backed up
and gets to know your customer
procedure quickly
Websites
and apps
CHECKU ensures user
verification and KYC/AML
compliance
Cryptocurrencies
and blockchain
CHECKU simplifies and secures
digital service: issuing loans,
working with electronic wallets, etc
Banking
and finance
WHO IS IT FOR

5. Загрузка
документа
Результаты
верификации
Фотография
пользователя
05
CHECKU analyses the available information and assigns
a client credibility score
Verification results
A user takes a picture or scans the ID document. CHECKU
checks the picture against 62 signs of forgery (montage,
change of personal data, digital retouching, etc.)
Document assessment
A user takes a selfie with web- or smartphone camera. CHECKU
analyses the image, checking whether the person is real or not,
and creates a digital mask with 128 unique characteristics
to match it against the document
User selfie
03
02
01
HOW IT WORKS

6. 06
CHECKU is integrated via Web widget or API;
CHECKU provides a complete technical documentation
and customer service, ensuring 24/7 fail-free operation
HOW TO INTEGRATE

7. 07
Global Terrorist Database
Interpol database
PEPs and sanctions check
Country Specific Sanctions Lists
Criminal Lists
Securities and Financial Lists
Russian databases:
The Federal Migration service database
The Federal Tax Service database
List of debtors
Pledge database
Registered address unification
Driving license check
International databases:
CHECKU offers additional checks on the reliability of users
and employees. Analysis of data from open sources allows
CHECKU clients to reduce their financial and reputational risks
WHAT ELSE

8. Contacts
Since 2012, CHECKU has been designing and
integrating software for online identity
verification and document validation. During this
time, the company has integrated its solutions
to a number of services around the globe, e.g.
cryptoexchanges, telecom carriers, dating
websites, etc.
121069, 15/3 Merzlyakovsky lane, Moscow, Russia
+7 (499) 490-69-99
ABOUT CHECKU
08
www.checku.co
sales@checku.co