Multi-sources Company Unwrapping & UBOs Discovery

Get the full picture of your business counterparts in one click (ownership structure, UBOs, data, documents) and reduce on-boarding time for entities and their related parties

Regulations require businesses to know who own and control their entity customers, suppliers and partners prior to engaging with them. Finding ownership structures and Ultimate Beneficial Owners (UBOs) of companies is a difficult and manual process, especially for Multi-National Corporations (MNCs) or in jurisdictions where company information is not easy to access.

Chekk’s powerful smart Multi-Sources Engine enables to search entities around the world in various languages, to then instantly retrieve key information and documents of businesses and organisations, and get a comprehensive visualization of ownership structure and data. Via one screen or API call, you can access data and documents from government registries and trusted global and local data providers around the world (e.g., Moody’s, Kompany … ), covering 400+ million entities across 200 countries (SMEs, MNCs, Fis, NBFls … ) in a fully configurable way per country (e.g., sources, prioritisation rules, layers, data … )

All of this information is then orchestrated and fed into customer files, PDF reports or JSON files (to ingest into your own systems via API), with pre-filled KYC forms and automated shareholding structure graphs, accessible and modifiable on front-ends by your staff (Relationship Managers, Back-Office, Compliance, Procurement. .. ) and customers.

Chekk enables companies to streamline the costly and labour-intensive process of collecting and analyzing corporate data from multiple sources, and to 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


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