Anti-Money Laundering (AML) Screenings

Multi-lingual screenings of individuals and businesses against global and local lists of Politically Exposed Person (PEP), Sanctions and Adverse Media news

Screen customers, individuals and legal entities automatically during the onboarding process.

Comprehensive Anti-Money Laundering screenings including PEPs, Sanctions & Adverse Media
Automated real-time screenings of individuals and entities (inc. UBOs, shareholders, directors ... )
Available as stand-alone or fully integrated in onboarding journey to reduce manual intervention
Global coverage with comprehensive screenings and reports (on-screen, PDF, API)
Multi-lingual names matching thanks to fuzzy logic, transliteration and phonetics
Case Management solution to facilitate hits management & on-going monitoring

Screening customers is a regulatory requirements in many industries, to identify Politically Exposed Persons (PEPs) but also to ascertain if an individual or business is targeted by international or local sanctions, or the subject of negative news.

Chekk’s Anti-Money Laundering (AML) module, used either as a stand-alone or fully integrated into broader journeys, enables to perform automated comprehensive screenings of individuals and entities during on-boarding and through your customers life-cycle. It leverages advanced technologies, trusted partners, as well as global and local lists around the world, to provide Compliance and Operations teams with an exhaustive process and real-time information, while reducing false positives and manual interventions.

How To Use Chekk Solutions

Out-Of-The-Box SaaS Platform, API Or Combined Channels

Chekk delivers its capabilities via out of box configurable Web & Mobile applications, and via API & SDK, that can be used as stand-alone solutions or easily be integrated into your existing systems and customers’ journeys. The modularity and flexibility of the Chekk Platform enables to support a large variety of your use cases.

Staff Portal

A powerful interface to easily manage on-boarding & recertification campaigns, create and access customers profiles, workflow, verification & screenings, risk assessments, reports…

Customer Outreach - Web

Businesses customers' on-boarding interface & on-going data wallet with pre-filled data (forms, ownership structure, company documents…), related parties workflow, data storage and documents digital signature

Customer Outreach - Mobile

Individuals customers' on-boarding interface & on-going data wallet for Retail customers & Businesses’ related parties, to securely answer pre-filled digital forms, store data, scan documents and verify identity

API

Full and well documented API to orchestrate data flows and/or integrate Chekk’s capabilities into your existing front-end & back-end systems

White Label & SDK

Leverage available SDKs or solutions to integrate some screens directly into your systems or complement them

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.

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.

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

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...)

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.

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

Data Wallet, On-going KYC & Data Portability

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