Improve third-party knowledge and risk calculation using tailor-made dynamic digital forms & real-time risk assessment
- 'No-code' visual Form Editor to create within minutes Digital Forms for your Individual & Business customers
- Assign simple or complex rules to render forms dynamic, to only ask your customers what's necessary
- Easily modify your forms to keep them up-to-date when your needs or regulations change
- Unlimited number of forms (KYC, KYB, FATCA, CRS...) and dynamic rules
- Configurable real-time Risk Assessment Model to match your own risk policies (data points, weightings ... )
- Pre-fill forms and assessment with data from registries and trusted data sources around the world
Customers and third-party data collection Is a critical step during the life-cycle of a commercial relationship and must be optimized to ensure good customer knowledge and accelerate the risk assessment of a counter-part.
Through a ‘no-code’ visual interface, Chekk platform enables the easy creation and modification over time of an unlimited number of Digital Forms and third-party profiles, which can then be made dynamic (with simple or complex rules) to only display relevant fields, pre-populated with information sourced from company registries and data partners (e.g., Moody’s Analytics), and completed by your staff and customers via Chekk’s Staff Portal or Customer Outreach Web & Mobile channels.
The real-time Risk Assessment (based on any parameters such as industry codes, countries .. ) can be configured to match your own risk policies (data points, weightings … ) and automated by leveraging data from the smart Multi-Sources Engine and your customers, during on-boarding and through their life-cycle.
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.
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.