Customer Outreach Web & Mobile

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.

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


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 on-going 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