Platforms
- Company UBOs, ownership structures and data
- Advanced Identity & Verification and anti-fraud checks
- AML & Adverse media monitoring
- Rule based dynamic forms & Risk Assessment model
- Digital Signature
- Data wallet, on-going KYC & data portability
- Chekk portal for KYC & CDD orchestration
- Web & mobile for customer outreach
- API & SDK
Industry & Use Cases
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