Open an account in 90 seconds. Stay compliant for 90 years.
Customer onboarding should not be a tradeoff between conversion and compliance. Run KYC, document, and watchlist checks in a single, branded flow.
$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
Your compliance stack is bleeding conversion at every step.
Death by form field
Each field, each upload, each redirect costs you customers. Legacy KYC vendors built funnels designed in 2012, and your competitors built theirs in 2024.
The compliance black box
Your KYC vendor returns opaque approve/reject decisions. When an examiner asks why a particular customer was approved, you cannot answer.
Mule accounts at scale
Synthetic identities and money-mule networks grow faster than your fraud team. Manual review does not scale, and rules engines miss the patterns.
Modern compliance, built for conversion-first teams.
Conversion-first onboarding
A modern, white-label flow that runs on any device. Your brand, your trust, your conversion rate, with KYC happening in the background.
Explainable decisions
See exactly which signal triggered every approval and rejection. Audit-ready by default, with a per-check rationale your examiner can follow.
Layered fraud signals
Identity, device, behavior, and watchlist signals fused into a single risk score, not a stack of disconnected vendors with overlapping invoices.
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.
Onboard faster. Defend better. Audit cleaner.
Replace your KYC stack with one explainable, conversion-first flow. Run it alongside your current vendor before you switch over.
$5 in free credit on signup · no card required.