Get the full picture of your business counterparts in one click (ownership structure, UBOs, data, documents) and reduce on-boarding time for entities and their related parties
- Smart Multi-Sources Engine, configurable per country (sources, prioritisation rules, layers, data ... )
- Company unwrapping & UBOs discovery, with visual shareholding structure (automated & modifiable)
- Global coverage with 400+ million entities across 200 countries (SMEs, MNCs, FIs, NBFls ... )
- Automatic sourcing of official documents from registries (Certificate of Incorporation, Annual accounts ... )
- Real-time company status verification and potential shell structures detection
- Accessible via front-ends (for your staff & customers) and API to ingest directly into your own systems
Regulations require businesses to know who own and control their entity customers, suppliers and partners prior to engaging with them. Finding ownership structures and Ultimate Beneficial Owners (UBOs) of companies is a difficult and manual process, especially for Multi-National Corporations (MNCs) or in jurisdictions where company information is not easy to access.
Chekk’s powerful smart Multi-Sources Engine enables to search entities around the world in various languages, to then instantly retrieve key information and documents of businesses and organisations, and get a comprehensive visualization of ownership structure and data. Via one screen or API call, you can access data and documents from government registries and trusted global and local data providers around the world (e.g., Moody’s, Kompany … ), covering 400+ million entities across 200 countries (SMEs, MNCs, Fis, NBFls … ) in a fully configurable way per country (e.g., sources, prioritisation rules, layers, data … )
All of this information is then orchestrated and fed into customer files, PDF reports or JSON files (to ingest into your own systems via API), with pre-filled KYC forms and automated shareholding structure graphs, accessible and modifiable on front-ends by your staff (Relationship Managers, Back-Office, Compliance, Procurement. .. ) and customers.
Chekk enables companies to streamline the costly and labour-intensive process of collecting and analyzing corporate data from multiple sources, and to 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.