Age, identity, and AML, verified before the first deposit.
Every regulator demands proof. Every player demands speed. Run KYC, age verification, and PEP/sanctions screening in a single frictionless flow.
$5 in free credit · 14 days · no card required.
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Trusted by leading operators
Legacy KYC vendors trade your conversion for their compliance.
The drop-off cliff
Players abandon at the first sign of a clunky KYC form. Every minute of friction at signup costs lifetime value you never get back.
The audit binder
When the regulator knocks, you need a verifiable trail for every player. Screenshots and spreadsheets do not pass a license review.
Underage and self-excluded
One underage signup or self-excluded player slipping through is a five-figure fine, a public enforcement notice, and a license at risk.
Hit your license obligations and your conversion targets.
Frictionless KYC
Government ID plus selfie liveness in under 60 seconds on any phone. Get players to first deposit faster than your competitors do.
Built-in age and PEP screening
Date-of-birth verification plus PEP, OFAC, and global sanctions screening in the same flow. No second vendor, no stitched-together SLAs.
Regulator-ready audit trail
Every verification is hashed, timestamped, and exportable. Pass your next license review without a fire drill.
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.
Convert more players. Pass every audit.
Run a side-by-side trial against your current KYC vendor. Measure drop-off, time-to-deposit, and audit-export latency.
$5 in free credit on signup · no card required.