Involve your customers in the onboarding process (individuals, businesses and their related parties)
Many regulations have been implemented around the world requiring you to know more and more about your counter-parties (customers, suppliers, partners … ) whilst at the same time ensuring data privacy and security. Most companies must now adhere to these, including beyond the Financial Industry (e.g., a large corporate with its vendors), but have to do so in ways which are compliant with data privacy regulatory requirements.
The Chekk Web and Chekk Mobile solutions enable you to give access to these third-parties to configurable dynamic Digital Forms (to only display and ask required questions), pre-filled with data and documents from registries and reputable data sources, for them to review and complement with information which can’t be found automatically in public or semi-public data sources, and to digitally sign the forms and documents of your choosing (e.g., your T&Cs). You can invite a third-party to participate by using a modern and friendly interface, either automatically via a simple API prompt (e.g., following an action in your own internal or external systems) or via the Chekk Portal used by your teams.
The third-parties involved can then also leverage the powerful workflow on their side enabling them to involve others (e.g., your business customer’s company secretary asking their own Directors and UBOs to provide additional data and verify themselves via the Chekk Mobile or ID&V SDK solutions), but can also then benefit from a secure encrypted Data Wallet for themselves or their business with a Consent Management solution at a data point level (important for data privacy rules like GDPR, CCPA … ), as well as the ability to update data over time (Live Link) to support advanced Perpetual KYC and to share data across business lines and countries therefore facilitating access to your full range of services with a single onboarding.
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.