Chekk named ‘Compliance Firm of the Year – KYC’ in the RAW Compliance Awards 2021 (!

Chekk delivers Software-as-a-Service (SaaS) solutions via out of the box Web, Mobile, SDK and API applications, configurable and easy to connect to existing systems & workflows, bringing many benefits to its clients and their customers, such as full remote on-boarding and customer due diligence with costs reduction, faster Turn Around Time and enhanced customers’ experience, thanks to:

– Immediate Know Your Business (KYB) for businesses, corporate customers, merchants, brokers and third parties,
– 30 Seconds Know Your Customer (KYC) for Individuals customers or related parties of a business,
– Data Wallet & Portability (secure and consent-based).

“We are proud that RAW compliance has rewarded Chekk’s mission to leverage Financial Institutions customers’ digital identity to seamlessly onboard their Business and Retail customers while creating the foundations for robust compliance and risk management processes. This award represents a validation of the ongoing efforts by the Chekk team in delivering next-generation digital onboarding and eKYB Platform for the benefits of both Financial Institutions and their customers.” – Benjamin Petit, Co-Founder & Head of Sales, Chekk

Thanks again to Oonagh 乌娜 van den Berg, the panel of judges and RAW Compliance, as well as to Chekk’s customers, partners and teams around the world supporting this amazing adventure

Contact us to know more and get a live demo: