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Onboard, Verify & Interact

An integrated KYC software for digital onboarding, customer due diligence and on-going risk assessment

Automated Know Your Business, Your Customer and Supplier

Automated company unwrapping with real time company status verification, entity legal structure, Ultimate Beneficial Owner and controlling shareholders discovery

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Enhanced compliance and risk assessment process for quick decision making

Source, verify and collect third party data, streamline third party due diligence, assess the risk real time for a fast on-boarding and decision making process

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360° Customer View & Secure Data Storage and Management

A unique data repository enabling data portability and 1 click cross-border and cross-entity KYC with consent management for data privacy compliance

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A single platform to onboard, verify, and manage risk

Provide a true digital experience throughout the customer lifecycle and real time access to services while transforming regulatory requirements into an automated and simple process.

Some of Chekk’s clients

We are trusted by global Financial Institutions, startups, market places, TelCos, FinTechs… around the world

Design your digital customer journey and meet regulatory requirements

Chekk platform offers a high degree of modularity and enables its clients to select capabilities and configure the Platform to build your customer journeys as per your compliance policies and regulatory needs

Company Structure, UBOs & Documents

Unwrap company globally with visual shareholding structure, UBOs, official documents... thanks to our smart multi-sources engine connected to registries & data partners around the world

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Advanced Identity & Verification & Anti-Fraud

Remotely verify the identity of individual customers & business related parties (UBOs, Directors) with video identity verification & anti-fraud checks (OCR, documents checking, video recording...)

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Anti-Money Laundering Checks & Monitoring

Real-time multi-language automatic Anti-Money Laundering checks (inc. PEP, Sanctions, Adverse Media screenings) and on-going monitoring for individuals and legal entities customers

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Dynamic Digital Forms & Risk Assessment

'No-code' visual interface for you to create and maintain an unlimited number of Digital Forms, and tools to make these fully dynamic and enable configurable real-time risk assessment

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Workflows, Orchestration, API & Staff Portal

Out-of-the-box APIs and Portal interface for your systems and staff (RMs, Ops, Compliance) to manage onboarding campaign & workflows, access customer files & documents, review checks and make decisions

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Customers Outreach via Web & Mobile

Enhance customer journeys & experience using out-of-the-box web & mobile interfaces for your customers (individual, business, related party) to review, top-up and manage their data, provide consent, verify themselves...

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Biometric Digital Signature

Finalize the onboarding process and seal the deal using our advanced biometric eSignature solution to sign the overall KYC forms, specific documents (e.g., your Terms & Conditions) or validate a transaction

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Data Wallet & Portability, and Perpetual KYC

Brake the silos of KYC & CDD activities using the end-to-end encrypted data wallet and consent-based data portability across business lines & countries to enable 1-click onboarding and perpetual KYC

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Solutions Tailored For Your Industry

Digitize your onboarding journey, automate your customers’ & suppliers’ verification and accelerate your decision making process

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Leadership Team

Chekk is led by Co-Founders & supported by Advisors, all with deep professional experience in banking, technology, sales & innovation, and who are working along great international teams passionate about digital identity, compliance, personal data and privacy matters.