AML & Adverse Media Monitoring

Accelerate Onboarding While Controlling The Risk

Screen customers, individuals and legal entities automatically during the onboarding process.

Comprehensive Anti-money Laundering screening including adverse media, sanctions and watchlists and PEPs
Global watch list and Global news coverage
AML screening is fully integrated in the onboarding journey to save time and reduce manual intervention
Automated screening of UBOs, shareholders, directors of a business customer in real time

Chekk Anti-Money-Laundering screening module is fully integrated with the platform enabling automated screening during the onboarding process. With automated Anti-Money-Laundering processes, suspicious names and legal entities can be uncovered in real-time. This drastically reduces manual intervention and analysis by providing compliance and operation teams with real-time information and alert during the onboarding process.

How To Use Chekk Solutions

Out-Of-The-Box SaaS Platform, API Or Combined Channels

Chekk delivers its capabilities via out of box configurable Web & Mobile applications, and via API & SDK, that can be used as stand-alone solutions or easily be integrated into your existing systems and customers’ journeys. The modularity and flexibility of the Chekk Platform enables to support a large variety of your use cases.

Staff Portal

A powerful interface to easily manage on-boarding & recertification campaigns, create and access customers profiles, workflow, verification & screenings, risk assessments, reports…

Customer Outreach - Web

Businesses customers' on-boarding interface & on-going data wallet with pre-filled data (forms, ownership structure, company documents…), related parties workflow, data storage and documents digital signature

Customer Outreach - Mobile

Individuals customers' on-boarding interface & on-going data wallet for Retail customers & Businesses’ related parties, to securely answer pre-filled digital forms, store data, scan documents and verify identity

API

Full and well documented API to orchestrate data flows and/or integrate Chekk’s capabilities into your existing front-end & back-end systems

White Label & SDK

Leverage available SDKs or solutions to integrate some screens directly into your systems or complement them

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

Brake 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