Customer Outreach Web & Mobile

Many regulations have been implemented around the world requiring you to know more and more about your counter-parties (customers, suppliers, partners … ) whilst at the same time ensuring data privacy and security. Most companies must now adhere to these, including beyond the Financial Industry (e.g., a large corporate with its vendors), but have to do so in ways which are compliant with data privacy regulatory requirements.

The Chekk Web and Chekk Mobile solutions enable you to give access to these third-parties to configurable dynamic Digital Forms (to only display and ask required questions), pre-filled with data and documents from registries and reputable data sources, for them to review and complement with information which can’t be found automatically in public or semi-public data sources, and to digitally sign the forms and documents of your choosing (e.g., your T&Cs). You can invite a third-party to participate by using a modern and friendly interface, either automatically via a simple API prompt (e.g., following an action in your own internal or external systems) or via the Chekk Portal used by your teams.

The third-parties involved can then also leverage the powerful workflow on their side enabling them to involve others (e.g., your business customer’s company secretary asking their own Directors and UBOs to provide additional data and verify themselves via the Chekk Mobile or ID&V SDK solutions), but can also then benefit from a secure encrypted Data Wallet for themselves or their business with a Consent Management solution at a data point level (important for data privacy rules like GDPR, CCPA … ), as well as the ability to update data over time (Live Link) to support advanced Perpetual KYC and to share data across business lines and countries therefore facilitating access to your full range of services with a single onboarding.