CHECKU - About the company
CHECKU is a deadpooled company based in Moscow (Russia), founded in 2016. It operates as an Identity confirmation & verification solution. The company has 1012 active competitors, including 217 funded and 124 that have exited. Its top competitors include companies like Jumio, IDfy and IDnow.
Company Details
CHECKU offers an identity confirmation & verification solution. The solution automates the identity verification process and enables companies to comply with KYC/AML requirements. The solution can be integrated with a website or existing system via web widgets and APIs. A user takes a selfie with a smartphone/laptop camera and CHECKU recognizes there is a real person in front of the camera. It checks the user's ID documents for forgery and compares a person’s face with the photo on their document and decides whether the user passes the test or not.
- Website
- checku.co
- Social
- Email ID
- *****@checku.co
- Phone Number
- +7 **********
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CHECKU's funding and investors
CHECKU is a funded company. CHECKU has 1 institutional investor.
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CHECKU's founders and board of directors
Founder? Claim ProfileCHECKU's employee count trend
CHECKU has 1 employees as of Jul 24. Here is CHECKU's employee count trend over the years:
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CHECKU's Competitors and alternates
Top competitors of CHECKU include Jumio, IDfy and IDnow. Here is the list of Top 10 competitors of CHECKU, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
4th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
5th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification solutions, including document and biometric authentication | $242M | 72/100 | |
6th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
7th |  HyperVerge 2014, Bengaluru (India), Seed | Provider of end-to-end KYC software and identity verification solutions | $1M | 70/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th |  Truework 2017, San Francisco (United States), Acquired | Candidate background verification solution | $119M | 70/100 | |
10th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
1306th | Identity confirmation & verification solution | - | 13/100 |
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CHECKU's Investments and acquisitions
CHECKU has made no investments or acquisitions yet.
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