Multi-lingual screenings of individuals and businesses against global and local lists of Politically Exposed Person (PEP), Sanctions and Adverse Media news
Screen customers, individuals and legal entities automatically during the onboarding process.
Screening customers is a regulatory requirements in many industries, to identify Politically Exposed Persons (PEPs) but also to ascertain if an individual or business is targeted by international or local sanctions, or the subject of negative news.
Chekk’s Anti-Money Laundering (AML) module, used either as a stand-alone or fully integrated into broader journeys, enables to perform automated comprehensive screenings of individuals and entities during on-boarding and through your customers life-cycle. It leverages advanced technologies, trusted partners, as well as global and local lists around the world, to provide Compliance and Operations teams with an exhaustive process and real-time information, while reducing false positives and manual interventions.
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.
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.