Easily Collect Data And Enable Your Counterpart To Securely Store And Manage Their Data, Create A Live Link With Your Counterpart And Benefit From Perpetual KYC

- Offer a real frictionless digital experience to your counterparty and collect their data seamlessly
- Create the digital identity of your business counterparty offering them a single data wallet they can reuse anytime
- Enable clients, partners, vendors, investors data portability across all your business lines and across your ecosystem with proper data consent management as per GDPR requirements
- Store client data to easily leverage our data wallet and re-use and pre-fill compliance forms for anything triggering a new check (new account opening, client moving to a new region, etc.)
Chekk data wallet enables institutions to collect data from their clients, vendors, partners, investors, business owners…offering them a real digital experience. Furthermore, they are able to reuse the same set of data to access different services or products within your organization, across different business lines or countries. And finally you can leverage their digital identity and enable them to share their data within your ecosystem, with your business partners creating commercial opportunities.
At Chekk Know Your Customer is the beginning of the journey and we provide organizations added value services during the customer and counterparty life cycle.
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, verifications & 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.