Onboard Clients Using An Out-of-the Box, No Code Solution To Meet Regulatory Requirements, So You Can Focus On Your Core Competencies And Grow The Business.
- Leverage a plug & play solution to start onboarding customers immediately
- Automate your KYC, customer verification, and Anti-Money-Laundering screening
- Reduce manual intervention, admin work, and the number of systems required
- Collect your customers’ data using customized, white-labeled, digital rule-based forms, and minimize client friction while maintaining optimal compliance standards
- Easily find business clients’ corporate data (shareholders, UBOs…) and official documents (certificate of incorporation…)
- Built-in audit trail and reporting capability
- Securely store and manage your customer data in a single data repository
- Ease collaboration between Sales, Ops, and Compliance
Fintechs, payment solutions, virtual asset service providers, and crypto platforms cannot compromise on compliance. They need to meet stringent regulatory requirements and perform Know Your Customer checks. At the same time, it’s critical to provide a great user experience and seamless access to products and services. Leveraging Chekk interfaces and our dynamic rule-based forms enable Fintechs and online businesses to onboard their customers quickly without compromising compliance and regulatory obligations.
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.
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