What GetID does

GetID is an Estonian B2B identity verification and KYC/AML compliance platform founded in 2019 and headquartered in Tallinn. The company operates as a product line under Checkin.com Group AB (Nasdaq Stockholm: CHECK) following a €8.1 million acquisition in 2021. GetID serves regulated industries including fintech, cryptocurrency exchanges, trading platforms, online gaming and sports betting, payments and money service businesses, healthcare and telemedicine, sharing economy, telecommunications, and age-restricted product platforms. Named enterprise customers include Ryanair, Admirals, Decta, Telexoo, Rentoza, and Pay.

The platform is built on AI and machine learning spanning document classification, OCR (covering 14,000+ ID document types across 190+ countries in 80+ languages including Latin and Cyrillic scripts), facial matching, liveness detection, and behavioral anomaly detection for AML screening against 800+ PEP and sanctions lists and 1.6 million PEP profiles. Verification results are returned in approximately 60 seconds with a 95% first-try pass rate. Integration is delivered through REST APIs and native iOS, Android, and Web SDKs, with a no-code KYC Flow Builder (launched 2023) enabling non-developer customization. The platform holds ISO 27001, SOC 2 Type II, and eIDAS certifications.

GetID operates a hybrid go-to-market combining direct enterprise field sales targeting large regulated accounts with a product-led, self-service cloud-hosted verification page for mid-market adoption. Revenue is generated through per-session usage fees paired with tiered subscription volume commitments and monthly minimums, with quote-based custom pricing for larger customers.

Name

GetID

Legal name

GetID OÜ

Website

https://getid.com

Company type

Private

Founded year

2019

Operating status

Operating

Headcount range

11–50 employees

Short description

GetID is an Estonian B2B identity verification and KYC/AML compliance platform, operating under Checkin.com Group (Nasdaq Stockholm: CHECK), serving regulated industries including fintech, crypto, trading, gaming, payments, and telecom with AI-powered document verification, biometric checks, and AML screening across 190+ countries.

Ownership category

akta.pro rank

Product category

Identity Verification / KYC Compliance Software

NAICS

Investigation and Personal Background Check Services (561611)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)

akta.pro secondary industries

Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), KYC/KYB Identity Verification & Onboarding (FSADALAA)

Keywords

• Identity verification software
• KYC compliance platform
• AML screening services
• Biometric authentication
• Customer onboarding automation

Headquarters

HQ city

Tallinn

HQ country

Estonia

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Identity Verification Sessions: GetID charges per verification session on a usage-based model. Customers pay based on the number of identity checks performed, with volume tiers available for higher-frequency users. This creates a scalable, consumption-based revenue stream aligned with customer activity levels.
2. Subscription / Volume Tiers: GetID offers tiered pricing with monthly minimums, suggesting a hybrid subscription model where customers commit to a monthly spend threshold in exchange for volume-based rates. This provides revenue predictability while scaling with customer usage.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Core offering

GetID provides an all-in-one B2B identity verification and KYC compliance platform that automates customer onboarding through AI-powered document recognition (14,000+ ID types from 190+ countries), biometric facial matching, liveness detection, and AML/PEP/sanctions screening. The platform is delivered via REST API and native iOS, Android, and Web SDKs, with a no-code KYC Flow Builder and a cloud-hosted administrative portal for back-office oversight.

Product overview

GetID is an all-in-one B2B identity verification and KYC compliance platform offering a comprehensive suite of modules. The core GetID Identity Verification Platform combines document verification, face recognition, liveness detection, and AML screening into a unified service. Supporting modules include Proof of Address Verification, Age Verification, and the KYC Flow Builder for no-code workflow customization. Integration is enabled through native iOS and Android SDKs, Web SDK, and REST API. The Administrative Portal provides back-office oversight with real-time monitoring and reporting. The platform covers 14,000+ ID document types from 190+ countries and territories, processing verifications in 80+ languages with a 60-second average verification time and 95% first-try pass rate.

Differentiator

Problem solved

Functional benefit

Products and services

• GetID Identity Verification Platform All-in-one identity verification service that streamlines customer onboarding, ensures KYC/AML regulatory compliance, and reduces fraud through document verification, face recognition, and liveness detection for regulated businesses globally.
• Identity Document Verification Verifies user identities and documents using OCR for data capture and document authenticity checks, supporting 14,000+ ID documents from 190+ countries and territories in 80+ languages.
• AML Watchlists Screening Anti-money laundering screening service checking customers against 800+ PEP and Sanctions lists, adverse media monitoring data, and 1.6 million PEP profiles for regulatory compliance.
• Proof of Address Verification Verifies residential addresses by checking utility bills, bank statements, government correspondence, and other acceptable documents with automatic data extraction.
• Age Verification Verifies user age for age-restricted products and services including tobacco, alcohol, adult content, and online gaming to ensure regulatory compliance.
• KYC Flow Builder No-code visual workflow builder allowing businesses to customize identity verification flows according to their specific onboarding processes and regulatory requirements without developer involvement.

Quantifiable outcome

• 95% first-try pass rate for identity verification completions
• +2 more outcomes

Named customers4 records

Segments8 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration1 record

AI capability7 records

Feature5 records

Partnerships

One partnership is on record.

• The Financial CommissioncoreGTM or Marketing PartnerGetID partnered with The Financial Commission, an independent external dispute resolution (EDR) organization for online trading and fintech companies. The partnership enables The Financial Commission's member firms to access GetID's identity verification services for KYC compliance and fraud prevention.

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Ondato: Lithuania-based KYC/AML suite offering identity verification, biometric checks, and compliance management. Targets the same European fintech and crypto customers as GetID with comparable product breadth.
• Veriff: Tallinn-based identity verification provider offering document checks, biometrics, and AML screening to fintech, crypto, and gig economy clients. Closest geographic and product peer, competing head-to-head across GetID's full customer base.
• Sumsub: All-in-one verification platform covering KYC/AML, document checks, liveness, and transaction monitoring. Strong overlap with GetID in crypto, fintech, and iGaming verticals.
• iDenfy: Lithuania-based KYC/AML platform offering document verification, face matching, and liveness. Baltic-region peer competing for similar European fintech, crypto, and rental-economy clients.
• Persona: Configurable identity verification platform offering document, biometric, and database checks with a strong no-code flow builder. Direct overlap with GetID's API-first and emerging Flow Builder approach.
• Shufti Pro: AI-based IDV platform covering document verification, face biometrics, and AML screening across 230+ countries. Competes directly with GetID in fintech, crypto, and high-risk regulated verticals.
• Onfido: Global IDV platform providing document verification, biometric facial matching, and AML checks. Already a GetID integration partner; competes directly for regulated enterprise onboarding contracts.

Broad incumbents

• ID.me: Large-scale identity verification provider with strong U.S. government and enterprise presence. Differs from GetID in primary market and scale but competes for high-assurance identity verification contracts.
• Trulioo: Global identity verification and business verification provider with broad country coverage and KYB focus. Overlaps with GetID on document verification and AML screening for regulated enterprises.
• Jumio: Established enterprise IDV vendor with end-to-end KYC, AML, and orchestration capabilities. Competes in the same fintech/banking accounts as GetID but at significantly larger scale and broader feature set.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xtwitter.com/CheckindotcomGroup
• Facebookfacebook.com/getidestonia
• LinkedInlinkedin.com/company/26552216

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about GetID