Insurance

Verify And Onboard Your Business Clients And Brokers Rapidly Without Unnecessary Friction

partial view of insurance agents covering family and house paper models with umbrella at workplace

Chekk enables existing organizations to accelerate their digital transformation. Institutional and Business Clients, as well as Brokers or underwriters will be onboarded fully digitally and remotely. Chekk also helps to streamline Operations and Compliance work leveraging automated corporate data and document sourcing, integrated Anti-Money Laundering screening and Identity & Verification solutions. Furthermore, customers data can be easily captured by Brokers and can be easily accessible by the Insurer Ops and Compliance teams.

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
Chekk