Commercial & Corporate Banking

Automate And Streamline Onboarding Business Clients To Meet Ever-changing And Complex Regulatory Requirements Without Unnecessary Friction

Female boss stands leaning on table at business meeting

Onboarding SMEs and corporates can be long and costly. Identifying UBOs, shareholders, verifying directors, parent financials, ensuring comprehensive Anti-Money-Laundering screening of entities and related parties are necessary steps that lead to a longer turnaround time and an unsatisfying customer experience.

Chekk helps you offer SMEs and corporates a real digital experience and meet regulatory requirements. Accessing banking products and services is now easier and faster using Chekk’s suite of solutions, from data sourcing and collection to Financial Crime & Compliance risk calculation. Chekk also helps you to access customer data across departments and functions (Sales, Coverage, Operations, Compliance and Risk). Chekk helps you leverage your customer’s digital identity throughout the lifecycle and enables your customers to access your full range of products and services with a single onboarding.

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