Build Trust. Enable More Payments. One Integration.

CheckoutID empowers merchants and PSPs to maintain trust at the point of sale, boosting payment acceptance and streamlining identity verification, all while protecting their business from potential regulatory risks.

Whether verifying age, location, or identity, CheckoutID ensures that merchants, Payment Service Providers (PSPs), and Shopping Cart providers comply with regulations while providing a frictionless experience for consumers.Ensure the security and legality of every transaction, from digital goods to age-restricted purchases.

85%

of consumers trust brands with secure, transparent checkout processes

30%

increase in payment acceptance with verified customer identities

20%

reduction in manual errors when ID verification is automated

Why is Identity Verification Crucial for High-Risk Transactions?

Without proper identity verification, merchants risk fines, compliance breaches, and potential jail time for incorrect verification.

Regulatory Compliance

Ensure compliance with laws requiring age or location verification for restricted goods like alcohol, tobacco, or cannabis.

Merchant Accountability

Relieve store clerks of the liability for manual ID checks and ensure that all transactions are legally compliant.

Consumer Experience

Provide a frictionless and secure checkout process that doesn’t slow down the buyer, especially for online or high-risk transactions.

Trusted By

Secure Transactions with Verified Identities

CheckoutID is designed to meet the compliance and security needs of high-risk, age-restricted, and location-sensitive transactions. By verifying customer identities in real-time, you can ensure safe and legal transactions, increasing payment acceptance and enhancing consumer trust.

Increase Payment Acceptance

By verifying identity and age at checkout, CheckoutID helps merchants reduce false declines and ensure that legitimate transactions are approved.

Ensure Regulatory Compliance

From age-restricted products like alcohol and cannabis to location-based services, CheckoutID helps you stay compliant with both local and global regulations.

Better Merchant and Consumer Experience

CheckoutID streamlines the verification process, reducing friction for customers while helping merchants provide a smooth, secure, and trusted checkout experience.

Reduce Manual Errors

Automating identity checks means merchants no longer need to rely on store clerks or staff to manually verify age and ID, reducing human error and liability.

Give Your Merchants a Helping Hand

When offering in-store credit or selling restricted products like alcohol or cannabis, the burden of verifying a customer's age and identity falls on the merchant, often leaving store clerks vulnerable to theft through ID fraud, regulatory penalties for errors.

How CheckoutID Works

Intelligent ID capture during checkout reduces chargebacks and enables more secure regulated industry payments

Real-Time ID Capture

Customers provide their ID and selfie during checkout for instant verification.

Secure Verification Process

CheckoutID uses trusted databases to verify age, location, and identity with precision, ensuring all compliance criteria are met.

Compliance Enforcement

The system identifies non-compliant or potentially high-risk transactions, helping merchants adhere to legal standards.

Auditable Results

Each identity check is logged, with access-level security ensuring that only authorized personnel can review the data, creating transparent and secure records for audits.

Trust Behind Every Transaction with CheckoutID

Enable your business to process more payments with confidence and security. Download our infographic to learn how CheckoutID can help you build trust with your customers and maintain compliance with ease.

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