Biometric Digital Signature

Enable on-boarding, document or transaction signing with advanced or qualified biometric electronic signature

Finalize the on-boarding of individuals and businessess (KYC & KYB) with Digital Signature
Request document (T&Cs, contract...) or transaction signing from customers, suppliers, partners...
Embedded advanced identity & Verification (ID&V) process with document scanning, Face Matching...
Advanced Anti-Fraud checks & video recording of the whole process (including document, user...)
Multiple options via SMS, email and/or Biometric Digital Signature
Prompted via front-ends or API and performed by your customers in Apps or customisable responsive web page

Influenced by expectations from your counterparties and external factors (e.g., Covid), the need to digitize interactions with customers, suppliers, partners… has significantly increased over the last few years. It has now become imperative to offer an end-to-end digital experience for most journeys, like online remote contracting or account opening.

Chekk enables you to request a Digital Signature from your counter-parties during their onboarding or along their life-cycle, to securely and remotely sign their KYC or KYB file, a document (e.g., Terms & Conditions, contract…), or a transaction. That process can be done via SMS, email or biometric signature (advanced or qualified) leveraging the powerful Identify & Verification (ID&V) capability with document OCR, Face Matching, Liveness test, automated advanced anti-fraud and anti-impersonation checks, video-recording, and more. This capability can be used as a stand-alone or integrated in broader on-boarding journeys, and is accessible via various channels (Front-Ends, white-label responsive web-page…)

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 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.