Checkveri provides cutting-edge IT verification and security services to protect your business, ensure compliance, and build trust with your customers.
Get Started Our ServicesOur innovative approach to verification and security sets us apart from the competition
Multi-layered security protocols to protect your sensitive data and systems from threats with enterprise-grade encryption and monitoring.
Real-time verification processes that ensure quick results without compromising accuracy. Most verifications completed in under 30 seconds.
Detailed insights and reporting to help you make informed decisions about your security posture with customizable dashboards.
Verify identities and documents from over 195 countries with support for 100+ languages and local compliance requirements.
Tailor our verification workflows to match your specific business needs with our flexible API and no-code configuration options.
Our dedicated support team is available around the clock to assist with any issues or questions you may have about our services.
Comprehensive verification and security solutions tailored to your business needs
Advanced identity verification solutions to prevent fraud and ensure regulatory compliance. Our AI-powered system can verify over 8,000 document types from 195 countries.
Comprehensive cybersecurity services to protect your systems and data from evolving threats. We offer end-to-end protection for businesses of all sizes.
Thorough background screening services for employment, tenancy, and business partnerships. Our global database covers criminal records, employment history, and education verification.
Stay compliant with ever-changing regulations across different jurisdictions. Our compliance solutions are updated in real-time as regulations change.
Ensure the accuracy and validity of your customer data with our comprehensive data verification services that check multiple sources in real-time.
Reduce payment fraud and chargebacks with our advanced payment verification solutions that work across all payment methods and currencies.
Simple, efficient, and secure - our four-step process ensures accurate verification every time
Users upload required documents through our secure portal
Our AI engine analyzes documents for authenticity and validity
Our experts review and confirm the verification results
You receive detailed results and comprehensive analytics
Find answers to common questions about our services
Checkveri can verify over 8,000 types of identity documents from 195 countries, including passports, driver's licenses, national ID cards, residence permits, and more. Our AI-powered system is constantly updated to recognize new document types and security features.
Most verifications are completed in under 30 seconds. Our automated system processes documents in real-time, with advanced AI analyzing documents for authenticity. In cases where manual review is needed, the process typically takes less than 2 hours during business days.
Yes, Checkveri is fully compliant with GDPR, CCPA, and other major data protection regulations. We are SOC 2 Type II certified and regularly undergo independent security audits. All data is encrypted in transit and at rest, and we never store personal data longer than necessary for the verification process.
Absolutely. Checkveri offers comprehensive API documentation, SDKs for various platforms, and pre-built integrations with popular CRM, HR, and banking systems. Our development team can also create custom integrations for enterprise clients with specific requirements.
If a verification fails, you'll receive a detailed report explaining why it failed and which specific criteria weren't met. Users can typically retry the verification process immediately, though our system may implement cool-down periods after multiple failed attempts to prevent fraud.
Get in touch with us to discuss how we can help secure your business
Our team of experts is ready to help you implement the right verification solutions for your business. Reach out to us for a custom demo or consultation.