• Easy to create & maintain (drag & drop) unlimited digital forms (KYC, FATCA, commercial products…);
• Worldwide connectivity to business data sources (350+ millions entities) for company unwrapping, UBOs discovery, modifiable auto visual graph & forms pre-population;
• Multi-lingual AML checks (Arabic, Russian, Chinese…) with daily refresh of the lists, aliases, fuzzy logic, transliteration, phonetics, compliance reports;
• Identity verification (190+ countries) for Individuals and Business owners, directors & UBOs, with Artificial Intelligence, Machine Learning and deep neural network enabling auto-recognition of documents (country & type), Optical Characters Recognition (OCR, even with no network connectivity), video-based Face Matching & Proof of Life (fully automated or attended by the FI’s staff, as per the FI’s preference), antifraud checks (e.g., hologram, data integrity, tampering of document, visual features…);
• Biometric Digital Signature for 2 Factor Authentication (2FA), remote signature of transactions & contracts…;
• Secure encrypted data wallet for individuals & businesses to support consent management at a data point level (GDPR, CCPA…), data portability (across segments, countries, partners…), etc.;
• SaaS solutions with APIs, Web & Mobile front-ends (for your staff & customers), and end-to-end dual encryption (in a way that even Chekk can’t see the data of your customers).
Click here to request a live demo and test accounts.
Store, manage and share your personal data, including documents of ID, driving licence, bank details, insurance policies, membership cards, passwords...
Chekk can be downloaded and used by individuals for free, with no hidden charges and no ads!
The data is yours only and never shared with third parties. You alone can decide who you want to share it with (your friends, travel agent, insurance, bank…)
Leading edge end-to-end 2 levels encryption at customer and data point levels, preventing anyone (even Chekk) from accessing it without your authorization per data point or data sets
Chekk can assign a team of experienced consultants and subject matter experts to help managing end-to-end KYC or compliance programmes and validates it matches your industry’s standards and regulations
Data in Chekk are fully secure and encrypted at a user and data point level, in a way that even us can’t see it. We use the best industry-tested and accepted standards of password hashing and salting, and a user full password itself is never sent to Chekk servers and as such we can’t decrypt the encrypted data stored on our server (every time a new data is entered in Chekk, new symmetric keys are generated to store these specific data).
20 years international experience in Financial Services as a Managing Director of HSBC across many countries & roles (inc. Global Chief of Staff for Retail Banking, Global Head of Transformation for Private Banking…)
After having co-founded a boutique M&A in Paris supporting SMEs and start-ups, Benjamin came to Asia and gained 15 year experience in structured finance and business development across Asia
15 years experience in consulting (Accenture), including with French Ministry of Finance, Labor Agency… and mostly around Financial IT
19 years experience in IT architecture and collaborative platforms acquired across multiple industries (startup, large insurer, construction firm)
After participating in the development of web applications and managing projects for one of the top French Engineering Schools, Laure joined Chekk as a product & deployment manager
14 years experience in software development, database management, user experience and project management in an agile environment, in the French Public Sector and large organisations (Unisys, Air France)
15 years experience in creation of complex and critical solutions at various companies (eg., Chronopost), building core platforms in agile environments
18 years experience across Asia Pacific working for Westpac, NAB, IBM, agencies… to lead and support digital strategy and transformation. Adam supports business development activities
5 years working experience in developing both hybrid and native mobile applications, with exposure to smart cards, customer relationship systems, and IOT devices
After experiences in UI and front-end development in startups, Geoffrey joined Chekk as a front-end developer
Sarra had the opportunity to work on various projects, such as designing websites and other digital products and applications for various companies
After years studying and working in start-ups as user interface designer & user experience, Lauren is now in charge of Chekk’s website UX/UI, as well as Brand & Community Management
Graduating from one of the top French Engineering Schools, Antonin joined the team to assist with sales cycles and product testing and specifications
Ritvik is a final-year Computer Science international student at the University of Hong Kong (HKU) and is progressing an internship in software development
Tanoy is a final-year Computer Science student at the University of Hong Kong (HKU) and is progressing an internship in software development