Retail Banking

Digitize And Streamline Onboarding Retail Clients To Meet Ever-changing, Complex Regulatory Requirements, And Minimize Churn During Onboarding

Credit card payment

Clients have raised their expectations and assume that they can access banking services online. Bank accounts, credit cards, and consumer loans are expected to be accessible remotely. Additionally, data privacy law dictates that customers should be able to store, access, control, and update their data securely, anytime. Chekk offers out-of-the-box and API solutions enabling end-to-end digital onboarding, from data collection to biometric signature.  It includes all the necessary regulatory verification, facilitating customer interaction and data storage.

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