Reduce onboarding time and get the full picture of your business counterparts in one click
Regulations request businesses to know who owns and controls their customers, suppliers and partners prior engaging with them. Finding Ultimate Beneficial Owner (UBO) and analyzing ownership structure of companies is a difficult and manual process. Besides, company ownership structures can be complex especially for MNCs or in jurisdictions where company information is not public and not easily accessible.
Instantly retrieve key information and documents of corporates & organizations and get comprehensive visualization of ownership structure and data using Chekk platform. Chekk’s powerful search engine enables to find information, and data and document about 400m companies and entities from trusted global and regional data providers and official company registries. Corporates’ data and documents are made available for operation, compliance, procurement teams, MLRO and AMLCO in reports and orchestrated and visualized in customer profiles, graphs and pre-filled in KYC forms.
Chekk’s company information search engine enables banks and organizations to streamline the costly and labour-intensive process of collecting and analyzing corporate data from multiple global sources and automate the verification of UBOs and controlling shareholders.
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.