Botlens
Session analysis to distinguish human interaction from automated activity.
Supplier popularity25%Explore the offering
Products & services
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Checkin.com AML Screening
PEP, related-party and sanctions screening through API or SDK.
Supplier popularity25%Checkin.com ID Verification
Document scanning and identity checks within configurable onboarding flows.
Supplier popularity25%About Checkin.com
Checkin.com provides verification and onboarding technology for iGaming and other regulated sectors. Its portfolio includes document-based identity checks, AML screening and Botlens session analysis.
Operators can combine modules around their onboarding requirements and choose between supplier-provided interfaces and custom flows. Document coverage and geographic availability require separate validation from local compliance requirements.
Where this supplier fits
Operators configuring player identity, screening and session-risk checks.
Company-level capabilities
- Document and identity verification
- PEP and sanctions screening
- AI-assisted bot and session analysis
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which checks and data sources are required for each target market?
- Which decisions need a human review and what evidence is retained?
- How will sandbox results, callback data and production exceptions be tested?
Commercial-reach estimate
Checkin.com popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weightNot publicly confirmed
No numeric current business-customer count was verified. End-user verifications and customer logos are excluded.
Scope: Supplier-wide commercial customer base.
Geographic reach 20% weightNot publicly confirmed
Document support, jurisdictions supported and end-user session origins do not establish countries with customer-company deployments.
Scope: Countries with commercial customer deployments.
Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
Product coverage and verified-player counts are not commercial customer totals. Company-size band is context only.
Popularity methodologyBuyer questions, answered
Does Checkin.com target iGaming operators?
Yes. It publishes an iGaming solution covering player onboarding and configurable identity and risk checks.
SourceCan the operator use its own verification interface?
The integration page offers API-based custom flows as well as embedded UI, native SDKs and one-time verification links.
SourceDoes country coverage equal a guaranteed local compliance outcome?
No. The iGaming material describes different checks and configurable flows by market. The operator must establish which combination meets its own requirements.
Source