Asset & Wealth Management

Digitize And Streamline Onboarding Clients & Institutions To Improve Their Experience While Maintaining High Compliance Standards

Protecting his assets. Cropped image of a businessmans hands covering a piggybank

Onboarding and verifying new customers and investors is not a pain point anymore. Asset Management firms, brokers, wealth management firms can leverage end-to-end digital solutions to onboard their customers and investors. Investors and institutions enjoy a seamless digital experience while operations are also optimized as verifications are performed automatically. UBO detection, Anti-Money-Laundering, and risk scoring can be done real-time to reduce the turnaround time. Furthermore, Chekk data wallet enables various stakeholders to access the investor or customer data, from the sales team to the asset owners or investment fund.

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.

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.

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

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...)

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.

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, On-going KYC & Data Portability

Break 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