Video Identity & Verification (ID&V) and Advanced Anti-Fraud Checks

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Remotely verify in 20 seconds the identity of your customers (individuals and businesses’ related parties)

Advanced Identity & Verification

A powerful video base process to verify the identity, detect fraud and impersonation.

On-boarding individuals remotely has become an imperative for most companies, both for consumers and related parties (directors, UBOs … ) of business customers. Thanks to an automated video-based process supporting most countries around the world, you can now easily verify the identity of a person, perform advanced anti-fraud checks and detect potential impersonations.

Chekk Platform offers a powerful Identity & Verification module which in 20 seconds enables to automatically recognise, scan, capture and verify documents of identity around the world and securely match these to the user via live biometric Face Matching. The whole process is recorded end-to-end and if further verifications are needed, the resulting video can be accessed by your agents at any time, during the on-boarding or later, along side various automated advanced anti-fraud and anti-impersonation checks performed by the system. This capability can be used as a stand-alone or integrated in broader on-boarding journeys, and is accessible via various channels (API, white-label responsive SDK or web-page, white-label or branded Mobile Apps).

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

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