A single platform to onboard, verify, and manage risk

Provide a true digital experience throughout the customer lifecycle and real time access to services while transforming regulatory requirements into an automated and simple process.

Some of Chekk’s clients

We are trusted by global Financial Institutions, startups, market places, TelCos, FinTechs… around the world

What they say about us

Design your digital customer journey and meet regulatory requirements

Chekk platform offers a high degree of modularity and enables its clients to select capabilities and configure the Platform to build your customer journeys as per your compliance policies and regulatory needs

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

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...)

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

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

Workflows, Orchestration, API & Staff Portal

Out-of-the-box APIs and Portal interface for your systems and staff (RMs, Ops, Compliance) to manage onboarding campaign & workflows, access customer files & documents, review checks and make decisions

Customers Outreach via Web & Mobile

Enhance customer journeys & experience using out-of-the-box web & mobile interfaces for your customers (individual, business, related party) to review, top-up and manage their data, provide consent, verify themselves...

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 & Portability, and Perpetual KYC

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

Solutions Tailored For Your Industry

Digitize your onboarding journey, automate your customers’ & suppliers’ verification and accelerate your decision making process

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Investors, Awards & Accelerators

Leadership Team

Chekk is led by Co-Founders & supported by Advisors, all with deep professional experience in banking, technology, sales & innovation, and who are working along great international teams passionate about digital identity, compliance, personal data and privacy matters.