Advanced Verification Solutions for Your Business

Checkveri provides cutting-edge IT verification and security services to protect your business, ensure compliance, and build trust with your customers.

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Checkveri Verification Solutions

Why Choose Checkveri

Our innovative approach to verification and security sets us apart from the competition

Advanced Security

Multi-layered security protocols to protect your sensitive data and systems from threats with enterprise-grade encryption and monitoring.

Fast Verification

Real-time verification processes that ensure quick results without compromising accuracy. Most verifications completed in under 30 seconds.

Comprehensive Analytics

Detailed insights and reporting to help you make informed decisions about your security posture with customizable dashboards.

Global Coverage

Verify identities and documents from over 195 countries with support for 100+ languages and local compliance requirements.

Customizable Solutions

Tailor our verification workflows to match your specific business needs with our flexible API and no-code configuration options.

24/7 Support

Our dedicated support team is available around the clock to assist with any issues or questions you may have about our services.

Our Services

Comprehensive verification and security solutions tailored to your business needs

Identity Verification

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.

  • Document verification with AI analysis
  • Biometric authentication & facial recognition
  • Liveness detection to prevent spoofing
  • AML and KYC compliance screening
  • Watchlist and PEP screening
  • Age verification solutions
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Cybersecurity

Comprehensive cybersecurity services to protect your systems and data from evolving threats. We offer end-to-end protection for businesses of all sizes.

  • Vulnerability assessments & penetration testing
  • 24/7 threat monitoring & incident response
  • DDoS protection & mitigation
  • Endpoint protection & endpoint detection
  • Security awareness training
  • Cloud security configuration & auditing
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Background Checks

Thorough background screening services for employment, tenancy, and business partnerships. Our global database covers criminal records, employment history, and education verification.

  • Criminal record checks (global coverage)
  • Employment & education verification
  • Credit history reports
  • Drug testing coordination
  • Professional license verification
  • Social media screening
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Compliance Solutions

Stay compliant with ever-changing regulations across different jurisdictions. Our compliance solutions are updated in real-time as regulations change.

  • GDPR compliance management
  • CCPA/CPRA compliance tools
  • HIPAA compliance for healthcare
  • SOC 2 compliance preparation
  • PCI DSS compliance for payments
  • Automated compliance reporting
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Data Verification

Ensure the accuracy and validity of your customer data with our comprehensive data verification services that check multiple sources in real-time.

  • Email address validation
  • Phone number verification
  • Address validation & standardization
  • Business information verification
  • IP address geolocation
  • Device fingerprinting
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Payment Verification

Reduce payment fraud and chargebacks with our advanced payment verification solutions that work across all payment methods and currencies.

  • Credit card verification & validation
  • Bank account verification
  • Cryptocurrency transaction monitoring
  • Fraud pattern detection
  • Chargeback prevention
  • Payment method risk scoring
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Our Verification Process

Simple, efficient, and secure - our four-step process ensures accurate verification every time

Submit Documents

Users upload required documents through our secure portal

AI Analysis

Our AI engine analyzes documents for authenticity and validity

Verification

Our experts review and confirm the verification results

Results & Analytics

You receive detailed results and comprehensive analytics

Frequently Asked Questions

Find answers to common questions about our services

What types of documents can Checkveri verify?

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.

How long does the verification process take?

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.

Is Checkveri compliant with data protection regulations?

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.

Can I integrate Checkveri with my existing systems?

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.

What happens if a verification fails?

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.

Contact Us

Get in touch with us to discuss how we can help secure your business

Let's Talk About Your Security Needs

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.