Chekk is happy to announce its new digital onboarding, KYB & KYC Platform version 5, with enhanced user experience & features.
This next generation Platform, smoother & faster than ever before, harnesses Chekk’s unique capabilities with configurable Multi-Sources Engine (data & documents) for instant KYB of business counterparties (clients, suppliers…), 20-seconds KYC of individuals & businesses’ related parties, and consent-based Data Portability for all.
The redesigned front-ends, advanced API & SDK, and sophisticated Outreach tools, deliver groundbreaking transformation in the way Financial Institutions onboard and assess Financial Crime & Compliance risk.
Reach out to get a live demo (contact@chekk.me) and see how your organisation can improve operational efficiency, reinforce compliance processes, streamline KYB & KYC, and more.
STAFF PORTAL V5:
– New design & user experience for your staff (Sales, Back-Office, Compliance…)
– Widgets-based personalised user’s desktop
– Improved Dashboards with more stats, SLAs, alerts aging…
– Better tasks & notifications management
– Faster access to Express Search (KYB, KYC, AML) & Customer Files creation
– Configurable Multi-Sources Engine (data sources, prioritisation rules, layers, documents…)
– Access to 450 million businesses across 220 countries & territories
– Automatic merges of data sources & new interface for manual selections
– Improved AML Case Management for one-time & on-going screenings
– Easier access to Workflows, Risk Assessment, Digital Forms editor, 2FA…
– Additional data partners & sources for company data & AML screenings
OUTREACH WEB V5:
– New design & user experience for your business counterparties (customers, suppliers…)
– Dynamic onboarding forms configured as per your policies
– Pre-filled data & documents with Chekk’s Multi-Sources Engine (registries, etc.)
– Automatic & editable visual company shareholding structure
– Capture of additional data & documents with audit trail & related parties workflow (e.g., Directors’ ID&V)
– Biometric Digital Signature of KYB process & your documents
– Consent management tool with traceability (GDPR, CCPA, PDPA…)
– Data wallet & portability for secure consent-based data sharing across business lines & countries
OUTREACH MOBILE & RESPONSIVE WEB V5:
– New design & user experience for individuals & businesses’ related parties (directors, UBOs…)
– Digital forms configured as per your policies
– 20-seconds Identity & Verification (ID&V) with video-recording
– Automatic recognition & OCR of identity documents
– Advanced anti-fraud checks, biometric Face-Matching & Liveness test
– Responsive App with your logo & colours (no integration or download required)
API, SDK & SECURITY:
– API & Responsive SDK to embed data & features into your own systems
– Advanced end-to-end encryption