Checkpoint ID
- Company typePrivate
- Founded2017
- HeadquartersCarrollton, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
Checkpoint ID firmographics
Firmographics- Name
- Checkpoint ID
- Legal name
- MRI Software LLC
- Website
- https://checkpointid.com
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Checkpoint ID industry classification
Industry- Product category
- ID Verification & Tenant Screening Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD)
Keywords
Where Checkpoint ID is headquartered
LocationHeadquarters
- HQ city
- Carrollton
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Checkpoint ID business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Subscription-based ID Verification: Monthly subscription model providing access to ID verification, income verification, and comprehensive screening services for multifamily property managers. Customers cite 'reasonable monthly price' indicating recurring revenue from property management companies.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Standard subscription with full feature access |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels3 records
Checkpoint ID product offering
Product offeringCore offering
CheckpointID provides a SaaS platform that enables multifamily property management companies to verify prospective and current residents' identities, validate income, and screen applicants across the tour-to-move-in process. The platform uses AI to scan government-issued IDs against DMV, national, and global identity databases, detects fraudulent paystubs, and applies a housing-specific scoring model to predict renter reliability. It is sold as a subscription service and integrates with property and lead management systems.
Product overview
CheckpointID offers a unified ID verification platform for the multifamily industry consisting of three integrated modules: (1) ID Verification for identity validation at tour, move-in, and other touchpoints using AI-powered document scanning; (2) Automated Income Verification using AI-powered fraud detection for paystub verification with bank and payroll connect capabilities; and (3) Comprehensive Screening providing tenant qualification with verified criminal background checks, credit evaluation, and rental history. The platform serves property management companies to prevent rental fraud from application through move-in.
Differentiator
Problem solved
Functional benefit
Products and services
- ID Verification Platform
Quantifiable outcome
- Double fraud detection rate with DMV & National Lookup
- +3 more outcomes
Companies that use Checkpoint ID
Customer profileNamed customers10 records
Segments1 record
Ideal customer profiles2 records
Checkpoint ID technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature5 records
Checkpoint ID partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- MRI SoftwarecoreCheckpointID is a product owned and operated by MRI Software LLC, a leading provider of real estate management software. The product is marketed under the MRI Software umbrella at mrisoftware.checkpointid.com and benefits from MRI's broader distribution and customer relationships in the multifamily industry.
Scale indicators3 records
Recent moves5 records
Expansion highlights5 records
Checkpoint ID competitors and assessment
Company assessmentMarket position
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
Checkpoint ID social profiles
Digital presenceCheckpoint ID financial estimates
Financial estimateRevenue estimate
Valuation estimate
Checkpoint ID leadership team
Management profileNumber of profiles
Profiles1 record
Checkpoint ID funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Checkpoint ID M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Checkpoint ID
What does Checkpoint ID do?
CheckpointID provides a SaaS platform that enables multifamily property management companies to verify prospective and current residents' identities, validate income, and screen applicants across the tour-to-move-in process. The platform uses AI to scan government-issued IDs against DMV, national, and global identity databases, detects fraudulent paystubs, and applies a housing-specific scoring model to predict renter reliability. It is sold as a subscription service and integrates with property and lead management systems.
Is Checkpoint ID a public or private company?
Checkpoint ID is a private company. It is classified as corporate owned and is currently operating.
When was Checkpoint ID founded?
Checkpoint ID was founded in 2017. It employs 11 to 50 people.
Where is Checkpoint ID based?
Checkpoint ID is headquartered in Carrollton, United States, in the North America region.
How does Checkpoint ID make money?
One revenue line is on record: subscription-based ID Verification.
Does Checkpoint ID have an API?
No public API is recorded for Checkpoint ID.
What industry is Checkpoint ID in?
Checkpoint ID's product category is ID Verification & Tenant Screening Software. Its primary akta.pro industry code is BPACALAD, Identity Verification (ID, SSN Trace, KYC-lite). Its NAICS code is 561611 and its SIC code is 7381.