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What is AnyCheck?

AnyCheck is a comprehensive KYB (Know Your Business) verification platform that validates business identity and documents through integration with multiple external verification providers. It provides APIs for verifying Indonesian business documents, identity cards, and conducting compliance checks to help businesses streamline their customer verification processes.

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Key Capabilities

Document Verification

Comprehensive verification of documents including bank statements, financial statements, Indonesian documents like KTP, BPKB, SLIK, etc.

Document Extraction

Advanced document processing and data extraction powered by Fintelite AI with OCR capabilities for accurate field extraction

Fraud Detection

Analyze documents for tampering, manipulation, and authenticity issues

User Management

Multi-role user management with dashboard access control and team collaboration features

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How It Works

1

Authenticate

Login with your credentials or use an API key for server-to-server integration
2

Select Folder

Choose or create a folder to organize your verifications
3

Select Service

Choose from available verification services
4

Create Verification

Submit document data and configuration for verification.
5

Get Results

Receive results via API polling or webhook notification.

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Core Features

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Service-Based Verification

AnyCheck provides dedicated verifiers for different document types:
  • Multiple Service Types: Comprehensive range of verification services for documents, identity, assets, and compliance
  • Specialized Processing: Each service has dedicated verifier implementations optimized for specific document types
  • Provider Integration: Seamless integration with external verification providers and government databases

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Multi-Provider Integration

Comprehensive integration ecosystem for reliable verification processing:
  • Document Processing: Advanced OCR and data extraction powered by Fintelite AI
  • Fraud Detection: Advanced document authenticity and tampering detection capabilities
  • Third-Party Verifiers: Integration with trusted verification service providers
  • Official Records: Verification against government registries and public databases

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Organization Structure

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User Roles

  • Organization Owner: Full access to organization and all groups in their organization, can perform organization-level and group-level operations
  • Group User: Limited access to assigned group where they can manage folders, process verifications, and collaborate with group members
Organization
  ├── Organization Owner
  └── Groups
      ├── Group Users
      ├── API Keys
      ├── Services
      └── Folders
          └── Results
              └── Verifications

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Organization Level

Your company managed by the Organization Owner:
  • User Management: Manage groups and users
  • API Management: Generate and manage API keys for groups
  • Service Access: Assign and manage specific verification services for groups
  • Billing & Credits: Monitor usage and manage credit allocation across groups

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Group Level

Divisions within your company with member Group Users:
  • Folder Management: Create and manage project folders to organize verification results
  • Verification Processing: Submit verification within assigned services
  • Team Collaboration: Share verification results and collaborate on projects
  • API Usage: Use group-specific API keys for automated verification workflows

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Architecture

AnyCheck is built on a robust, scalable architecture designed for enterprise use:
  • REST API: Secure API endpoints with authentication and multi-tenant support
  • Async Processing: Queue-based job processing for scalable workflows with automatic retry mechanisms
  • Auto-Scaling Workers: Parallel processing with automatic capacity management
  • Secure Storage: Cloud-based file storage with presigned URLs and retention policies
  • Modular Design: Flexible system supporting multiple verification service types
  • External Integrations: Seamless integration with OCR, fraud detection, and verification providers

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Performance & Reliability

  • Reliable Processing: Enterprise-grade processing ensures reliable verification delivery
  • Provider Resilience: Multiple external provider integrations with fallback support
  • Scalable: Auto-scaling workers handle peak loads
  • Reliable: Job retry mechanism and comprehensive error handling

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Getting Started

Quick Start Guide

Start verifying documents in minutes

API Reference

Explore the complete API documentation

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Support

Need help with AnyCheck?

Email Support

Our team is ready to help you get started

WhatsApp Support

Get instant help via WhatsApp