Financial Services
Banking onboarding, re-verification and high-assurance customer journeys.
CUSTOMERS
Customers — deployment evidence, not a logo wall
Customers are classified by public-reference and case-study status; names, logos and metrics appear only with a source or approval.
VERIFIED REFERENCES
Customers and projects using CheckID
Each entry clearly describes which area CheckID participates in and the corresponding source of confirmation.
| Organization | Industry | Usage type | Role of CheckID | Verification source |
|---|---|---|---|---|
| TPBank | Banking | API / SDK | Integrates identity verification services into the system | Contract |
| PVComBank | Banking | API / SDK | Integrates identity verification services into the system | Contract |
| VNPT | Telecommunications | Device | Reads chip-based Citizen Identity Cards (CCCD) and uses the data for identity verification / eKYC | Contract |
| ABBank | Banking | Device | Reads Citizen Identity Cards (CCCD) at the counter | Contract |
| SHB | Banking | Device | Reads Citizen Identity Cards (CCCD) at the counter | Contract |
| FPT | Technology | Device | CCCD readers for integrated systems | Contract |
| HTCSW | Technology | Device | CCCD readers for integrated systems | Contract |
MOBILE-ID PORTFOLIO
Mobile-ID products with CheckID integrated
These are Mobile-ID products, not customers.
| Product | Integration type | Role of CheckID |
|---|---|---|
| GoPaperless Workflow Portal | Device / API | Reads CCCD and verifies the identity of the signer |
| GoPaperless SSO | API | Verifies identity during login |
| BioSence | API | Registers user information using CCCD via NFC |
INDUSTRY COVERAGE
Industry coverage is not a customer claim
Keeps deployment taxonomy separate from named customer evidence.
Government
Identity proofing and authoritative-data contexts.
Digital Trust / Identity Services
Identity proofing for trust/digital identity ecosystems.
Healthcare / Education
Show industry capability; keep customer undisclosed until public naming is approved.
Enterprise / Telecom / Insurance
Publish named references only with a source/approval record.
VERIFIED REFERENCES
A reference is not automatically a technical case study
Customer or partner names are presented only to the extent supported by public evidence. A standalone case study requires sourced context, CheckID scope, architecture/integration and outcome.