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What is AnyCheck?

AnyCheck is an AI-powered verification platform that automates KYC (Know Your Customer) and KYB (Know Your Business) processes. It combines identity verification, business data validation, document forensics, and risk analysis through a single API, helping you onboard customers and business partners faster, with greater confidence. Built for Indonesian and international use cases, AnyCheck integrates with government databases, trusted third-party providers, and Fintelite AI to deliver accurate verification results in seconds.

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Who Is It For?

Fintech & Multifinance

Customer verification, credit analysis, and collateral validation

Banking & BPR

KYC/KYB processes, SLIK analysis, and credit risk monitoring

Corporate & Enterprise

Vendor verification, partner due diligence, and employee screening

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Key Capabilities

Identity Verification (KYC)

Validate identity documents (KTP, NIK), run PEP screening, and perform selfie matching against ID cards

Business Verification (KYB)

Verify company legality, ownership structures, NIB registration, and beneficial owner data

Document & Asset Verification

Verify land certificates, BPKB vehicle ownership, SLIK credit history, bank statements, and financial statements

Fraud Detection

Detect document tampering, manipulation, and authenticity issues using AI-powered forensic analysis

Document Extraction

Extract structured data from any document type using Fintelite AI OCR and custom templates

Vehicle Valuation

Estimate market value and verify collateral data for vehicles

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How It Works

1

Authenticate

Use your API key for server-to-server integration via the X-API-Key header
2

Select a Folder

Choose or create a folder to organize your verifications
3

Choose a Service

Pick from 12 verification services based on your use case
4

Submit Verification

Send document files or data fields in the configuration payload
5

Get Results

Receive structured results via API polling or webhook notification

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Organization Structure

AnyCheck uses a two-level hierarchy to manage access and separate workloads across teams.

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Organization Level

Managed by the Organization Owner:
  • User & Group Management: Invite users and organize them into groups
  • API Key Management: Issue and manage API keys per group
  • Service Access: Assign which verification services each group can use
  • Billing & Credits: Monitor usage and allocate credits across groups

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Group Level

Operated by Group Users:
  • Folder Management: Create folders to organize verification results by project or client
  • Verification Processing: Submit verifications within the services assigned to the group
  • API Usage: Automate workflows using the group’s API key

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Security & Compliance

  • ISO 27001 certified: enterprise-grade information security management
  • GDPR compliant: data privacy by design
  • Presigned URLs: time-limited, secure file access for all uploaded documents

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Getting Started

Quick Start Guide

Make your first verification call in minutes

API Reference

Explore the complete API documentation

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Support

Email Support

Our team is ready to help you get started

WhatsApp Support

Get instant help via WhatsApp