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Company UBOs, ownership structures and data

Reduce onboarding time and get the full picture of your business counterparts in one click

  • Detect Ultimate Beneficial Owners And Ownership Structure Of Your Business Partners In Seconds
  • Get Official Corporate Documents From Company Registries And Government Databases
  • Real-time Company Status Verification

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.

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 ongoing 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
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