Staff Portal For KYC & CDD

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.

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

Brake 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