Easily manage end-to-end onboarding campaign and financial crime compliance risk with a unique interface
The Chekk Portal enables your staff (front-line, back-office, compliance … ) to easily collaborate through workflows to on-board new counter-parties, such as customers, suppliers, partners … , and manage existing ones, through an easy to use interface to display digital forms and visual shareholding structures (all potentially pre-filled with data and documents from registries and data sources around the world), real-time Financial Crime Compliance Risk Assessment, Anti-Money Laundering screenings (PEP, Sanctions, Adverse Media), advanced Anti-Fraud checks, etc.
Your teams can also use this front-end interface to modify and complement the data (including visual shareholding graph via drag & d rap), perform various actions (e.g., discarding AM L hits via Case Management), and/or invite the counter-party to participate to the process to provide missing information themselves via one of the Customer Outreach Web & Mobile channels (all with proper audit-trail).
This Out of the Box interface can quickly be configured with your logo, users, roles, workflow, risk assessment methodology, data sources and prioritisation rules per country, digital forms and dynamic display rules, etc. And if you already have internal or third-party software interfaces for your staff, all the above capabilities can be accessed via API to directly connect them to and complement your own existing systems.
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.