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Partners/Norway/CheckinPay

CheckinPay

Tier 1High fitAML· Unverified
CHECKINPAY AS
🇳🇴 Norway·Betalingsforetak·Regulated by Finanstilsynet Norway·checkinpay.com/en

Payments, settlement, compliance and automated financial operations

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Overview

Payments, settlement, compliance and automated financial operations
Category: Event payment infrastructure

Categories

No categories tagged in public data.
Source tags
eventsticketingpayments

Target customers

Events, ticketing, participant administration platforms
Marketplace

AI summary

Best for
Event payment infrastructure
Typical clients
Events, ticketing, participant administration platforms
Strengths
  • High partnership fit signal
  • Tier 1 marketplace listing
Potential weaknesses
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Norway not confirmed in source data
Partnership opportunities
  • Partnership candidate for Event payment infrastructure
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFinanstilsynet Norway
Licence typeBetalingsforetak
Legal ID931706179
Registration date2024-08-14
Country🇳🇴 Norway

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitHigh

Website

checkinpay.com/en

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.