Trust between strangers shouldn't be a leap of faith.
Verify buyers, sellers, and high-value listings before a single transaction settles. Protect your community, your conversion rate, and your reputation.
$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
Manual moderation is losing the arms race against bad actors.
The burner-account flood
Stolen identities and disposable emails appear faster than your support team can suspend them. Every fake account is a chargeback and a refund in waiting.
The dispute spiral
Without verified identities behind every listing, 'item not received' claims and chargebacks escalate fast and you're refereeing without evidence.
Trust erodes in public
One bad-actor story trends on social and your category ratings tank for months. The community holds you accountable, not the scammer.
Build a trust economy that scales with your platform.
Verify at signup
Block fraudsters before they ever list. A 30-second mobile flow stops the majority of burner accounts at the door.
Tiered trust badges
Reward verified members with higher transaction limits, badges, and search priority. Verified users transact more, faster.
Dispute armor
When a chargeback hits, you have a court-quality audit trail tying every transaction to a real person, not just an email address.
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.
Build a marketplace people actually trust.
Spin up a verified-account tier this afternoon and watch your dispute rate drop. No long-term contract, no integration sprint.
$5 in free credit on signup · no card required.