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.

K981E8 Fintech icon and internet of things with matrix code background
, Investment and financial internet technology concept.

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.

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