Checkr Trust delivers real-time identity verification and criminal data in one flexible platform. Confirm legitimacy, stop synthetic fraud, and accelerate verification, keeping high-risk users out.
Why it matters
Identity verification alone is not enough.
Traditional identity checks tell you who someone is, but not what they’ve done. Over half of fraud offenders have prior convictions. Identity verification alone doesn’t catch them. Checkr Trust combines verification and criminal data to deliver risk intelligence others miss.
Built to reduce friction, fraud, and false trust.
Benefits
Stop synthetic and stolen identities.
Instantly validate identity data against authoritative sources and flag mismatches.
Increase conversion without increasing risk.
Verify most users passively to reduce drop-off without sacrificing trust.
Automate fraud detection at scale.
Configure workflows to trigger reviews only when needed, cutting manual work and false positives.
Features
Real identity. Proven infrastructure. Beyond fast.
Checkr Trust powers over 10 million user screens every month. It brings enterprise-grade identity verification to your platform by combining authoritative data, document checks, and biometrics in one seamless flow.
TO 1 %
THAN 1 second
Global
document support
Identity check types
Two layers of trust. One flexible platform.
Checkr Trust offers PII validation and document verification through a flexible API so you can configure identity checks to fit your risk level, use case, or workflow.
PII Validation
Validate names, DOB, and at least one identifier (email, phone, address) against a graph of 9B+ records from verified sources.
- Designed for real-time, frictionless identity resolution
- CIP and CDD Compliant
Biometric and Document Verification (DocV)
Authenticate government-issued IDs and verify facial biometrics with 99% detection rate and near-zero false positives.
- Designed for high-risk, age-restricted, and two-sided marketplaces
- NIST PAD L2 and IAL 2 compliant
industries
Tailored for high-trust use cases.
Whether you’re sending someone into a home, renting out a $50k vehicle, or enabling in-person interactions, you need insight into who your customer is to protect your users and business.
Caregiving
Screen entire households to keep caregivers safe and confident.
Financial Institutions
Stop fraud and protect revenue by screening for identity and criminal history.
Online Dating
Set a new safety standard by screening for violent and sexual offenses at sign-up.
Ridesharing
Screen passengers for assault and threat records to give drivers peace of mind.
Short-Term Rentals
Prevent property damage and reputational harm by screening guests before check-in.
Vehicle Rental and Sharing
Verify drivers and flag incidents like DUIs or theft to protect your fleet and margins.
Visitor Management
Stop high-risk individuals from entering physical spaces, using instant criminal data.
Tawkify sets a new standard
in dating safety.
“Working with Checkr Trust has been seamless. Their ongoing efforts to improve the product have made our process more efficient and reliable, which we greatly appreciate.”
Chris Kumar, CEO, Tawkify
Explore the latest insights on customer risk intelligence.
Know your risk.
Grow with confidence.
Get a live walkthrough to see how Check Trust helps you reduce risk, protect users, and unlock growth.