Automate And Streamline Onboarding Business Clients To Meet Ever-changing And Complex Regulatory Requirements Without Unnecessary Friction
- Offer a real digital experience to all your business customers (SME, Corporate, and Institutional clients)
- Speedup access to banking products and services such as corporate accounts & loans, guarantees, cash management and trade finance
- From data collection to risk management - minimize client friction while maintaining optimal compliance standards
- Reduce back-and-forth and speed up onboarding, Know Your Customer and Customer Due Diligence with rule-based digital forms
- Sales, Coverage, Operations, Risks and Compliance using a unique data repository and workflows
- Automate your customer verification with real-time corporate data sourcing, UBO detection and official document sourcing
- Enrich your customer knowledge with updated corporate data sourced from various trusted sources
- One central KYB platform configured and customized across business lines and regions
Onboarding SMEs and corporates can be long and costly. Identifying UBOs, shareholders, verifying directors, parent financials, ensuring comprehensive Anti-Money-Laundering screening of entities and related parties are necessary steps that lead to a longer turnaround time and an unsatisfying customer experience.
Chekk helps you offer SMEs and corporates a real digital experience and meet regulatory requirements. Accessing banking products and services is now easier and faster using Chekk’s suite of solutions, from data sourcing and collection to Financial Crime & Compliance risk calculation. Chekk also helps you to access customer data across departments and functions (Sales, Coverage, Operations, Compliance and Risk). Chekk helps you leverage your customer’s digital identity throughout the lifecycle and enables your customers to access your full range of products and services with a single onboarding.
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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