Digitize And Streamline Onboarding Clients & Institutions To Improve Their Experience While Maintaining High Compliance Standards
- Offer your counterparty a true and seamless digital experience
- Collect information remotely with white-labeled dynamic digital forms
- Dedicate your meetings to clients and sales matters only
- Streamline your operations: verify your customers real-time, leveraging UBO and company unwrapping, a video-based Identity & Verification solution, and automated Anti-Money-Laundering screening
- Automatically source and access Family Office information and documents (UBO, certificate of incorporation, certificate of good standing…)
- One central platform configured and customized across business lines and regions
- Ease collaboration and customer data sharing between your operation team and partners, asset managers, custodians or funds you work with
Onboarding and verifying new customers and investors is not a pain point anymore. Asset Management firms, brokers, wealth management firms can leverage end-to-end digital solutions to onboard their customers and investors. Investors and institutions enjoy a seamless digital experience while operations are also optimized as verifications are performed automatically. UBO detection, Anti-Money-Laundering, and risk scoring can be done real-time to reduce the turnaround time. Furthermore, Chekk data wallet enables various stakeholders to access the investor or customer data, from the sales team to the asset owners or investment fund.
Design And Build Your Customer Journey And Meet Regulatory Requirements
Chekk offers a high degree of modularity and enables clients to select capabilities and configure their business customer journey.
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