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Checkpoint ID

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CheckpointID provides ID verification and fraud prevention software for multifamily property management. The service helps property businesses reduce leasing risk through automated identity verification processes.

PropTechSaaS

Investors · 1

Related companies · 10

SentiLinkSentiLink provides fraud detection and identity verification products and data solutions for financial institutions and businesses. The company specializes in identifying and preventing synthetic fraud, ID theft, and first-party fraud across US financial services.
ExperianExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Capital OneCapital One is a financial services company that offers credit cards, checking and savings accounts, auto financing, and business banking products to consumers and small businesses. The company provides digital banking tools, rewards programs, and credit monitoring services.
TransUnionTransUnion operates a global data and analytics business that collects, refines, and deploys consumer and commercial information to help businesses manage credit risk, detect fraud, verify identities, and target marketing, while providing consumers with tools to monitor their credit profiles and protect against identity theft. The company serves financial institutions, insurers, retailers, telecommunications operators, and government agencies across more than 30 countries through proprietary databases built from thousands of public and private sources.
RemitlyRemitly is an international money transfer service that enables customers to send money across borders to multiple countries.
Check Point SoftwareCheck Point Software Technologies is a cybersecurity company providing security products and solutions. This page is its investor relations section, containing annual reports, SEC filings, financial results, and corporate governance information.
ChaseA wealth management and investing service (J.P. Morgan Wealth Management via Chase) offering self-directed brokerage accounts with commission-free online trades as well as one-on-one advisor services, financial planning tools, and retirement accounts. It serves individual retail investors ranging from beginners to experienced investors in the United States.
MoneyLionMoneyLion is a financial technology company offering consumer banking products including spend accounts, savings accounts with variable APY, a debit Mastercard with cash back rewards, and a membership plan with added services and insurance benefits. It provides a marketplace connecting users to third-party financial products, with banking services provided by Pathward, National Association.
AuraAura provides AI-powered digital security and protection services for families and individuals across all ages. The platform addresses online safety risks including identity theft and personal security threats in an increasingly connected environment.
SnapptSnappt offers an AI-powered verification platform for property managers that detects document fraud, verifies income through payroll and banking data, checks rental payment history, and confirms applicant identity across the leasing process. It serves the multifamily/residential property management industry to reduce fraudulent rental applications.

Companies working in the same space as Checkpoint ID.

Frequently asked questions

What does Checkpoint ID do?
CheckpointID provides ID verification and fraud prevention software for multifamily property management. The service helps property businesses reduce leasing risk through automated identity verification processes.
Who are Checkpoint ID's investors?
Checkpoint ID's investors include RET Ventures.