Global KYC & KYB verification system

Verify with Confidence

Streamlined identity and business verification for enterprises worldwide. Deploy in minutes, not months. Trust made simple.

Verification Status

Step 2 of 4

✓

Upload Document

2

Biometric Scan

3

Compliance Check

4

Approval

Processing biometric verification...

Enterprise-grade features

All the tools you need for seamless identity verification at scale

Global Coverage

Verify users in 195+ countries with local compliance expertise

Advanced Fraud Prevention

AI-powered detection to prevent identity fraud and synthetic identities

Lightning Fast

Average verification in under 30 seconds with automated workflows

Regulatory Compliance

Meet AML/KYC requirements across all major jurisdictions

Bank-Level Security

ISO 27001 certified with end-to-end encryption

Easy Integration

RESTful API and pre-built SDKs for all major platforms

Simple verification process

Get up and running in just a few simple steps

01

Submit Identity

User provides documents or biometric data

02

Verify Data

AI and human review ensure authenticity

03

Check Compliance

Run against AML/sanctions databases

04

Instant Decision

Real-time approval or review outcome

Industry solutions

Purpose-built solutions for every sector with specific compliance requirements and use cases.

Banking & FinTech

Streamline customer onboarding with compliant KYC/AML verification for financial services.

Regulatory compliance
Risk assessment
PEP screening
Sanctions checking

Crypto & Exchanges

Secure cryptocurrency platforms with robust identity verification and fraud prevention.

Crypto compliance
Enhanced due diligence
Transaction monitoring
Wallet verification

Marketplaces

Build trust in your marketplace by verifying sellers and high-value buyers.

Seller verification
Buyer protection
Age verification
Business validation

Telecom & Gaming

Prevent fraud and ensure compliance in telecommunications and gaming industries.

Identity proofing
Age verification
SIM registration
Account security

Frequently asked questions

Everything you need to know about CheckGate verification

CheckGate is an automated KYC (Know Your Customer) and KYB (Know Your Business) platform. It validates documents, performs liveness and fraud checks, and cross-checks data against global sources to prevent identity abuse and meet compliance requirements—typically in real time.