Compliance is the moat. Make yours airtight.
From Travel Rule to FATF guidance, the bar keeps rising. Verify every user, every counterparty, every transaction tier, without compromising the on-ramp.
$5 in free credit · 14 days · no card required.
Powered by Autohost Inc.'s industry-leading risk database. Trusted by operators screening millions of transactions.
Trusted by leading operators
The regulatory bar rises faster than hardcoded flows can keep up.
Regulatory whiplash
MiCA, FATF, the Travel Rule, jurisdictional gray zones, the rules shift every quarter. A hand-coded KYC flow is obsolete the moment it ships.
The high-risk wallet problem
One sanctioned counterparty in your settlement chain is an enforcement action. Manual sanctions checks do not scale to crypto transaction volume.
Sybil and bot armies
Airdrop farmers and Sybil rings drain liquidity and skew reward programs. Email and phone uniqueness give them zero resistance.
Configurable KYC that keeps up with global crypto regulation.
Tiered, jurisdiction-aware KYC
Auto-route users to the right verification depth based on country, transaction tier, and risk score. One configuration covers the next regulation change.
Continuous sanctions monitoring
Screen users at signup AND re-screen daily against PEP, OFAC, UN, and EU lists. A new listing triggers a review automatically.
Proof-of-personhood
Block Sybil farms with liveness-bound biometric checks. One real human per account, enforced at the trust boundary, not by your token contract.
Bank-grade security. Consumer-grade UX.
Your security shouldn't cost you conversions. Checktiv delivers a frictionless, branded verification flow that customers actually trust.
No App Required
Works instantly in any mobile browser. No downloads, no friction.
Smart Capture Tech
Auto-detects blur and glare in real-time before the user submits, eliminating frustrating back-and-forth.
Your Brand Front & Center
Add your logo so customers know exactly who they are verifying with.
Build your perfect verification flow.
Toggle these enterprise-grade checks on or off based on your specific risk tolerance. You control exactly what happens in those 30 seconds.
Identity & Biometric
Capture a government ID and optional live selfie to instantly authenticate the applicant's true identity.
Fraud Signals & Device Risk
Detect risky applicants using advanced device and network signals. Automatically flag anomalous behavior or adjust fraud scores.
Sanctions & Watchlist
Automatically check applicants against global PEP, OFAC, EU, and UN sanctions lists to ensure compliance.
US Criminal Backgrounds
Run comprehensive US-jurisdiction criminal background checks with a single click.
Global Background
Expand your safety net internationally with global criminal and adverse media screening.
Smart Data Collection
Dynamically collect legal name, email, phone, and optionally require DOB and home address before checks even begin.
Ditch the spreadsheets and Dropbox folders.
Manage your entire verification pipeline from one secure, centralized dashboard.
One-Click Links
Generate secure, single-use verification links in seconds. Just copy and paste.
Instant Status Updates
See exactly who is pending, verified, or flagged at a glance.
Safe Team Access
Give your staff the ability to check verification statuses without exposing them to sensitive ID photos.
We carry the liability, so you don't have to.
Storing IDs on personal phones or cloud drives is a massive legal risk. Checktiv provides enterprise-grade infrastructure to keep your business compliant automatically.
SOC 2 Type II Certified
We meet the highest, independently audited industry standards for security, availability, and confidentiality.
Bank-Level Encryption
All sensitive data is secured with 256-bit TLS encryption in transit and AES-256 encryption at rest.
Global Privacy Compliant
Fully GDPR and CCPA compliant. Set automated data deletion rules to keep your liability near zero.
Ship the on-ramp regulators trust and users finish.
Stand up a tiered, jurisdiction-aware KYC flow in an afternoon. Stay ahead of the next FATF update without re-coding a single screen.
$5 in free credit on signup · no card required.