Focus On Decision Making Rather Than Data Collection
International and local financial regulators (Office of Foreign Assets Control, HKMA, MAS, FCA, FinCEN, ACPR…) are regularly publishing new Anti Money Laundering & Counter-Terrorism Financing (AML/CFT) regulations. Furthermore, a change in the situation of the customer may impact his risk scoring. On-going monitoring helps to cater for regulation evolution and to capture potential changes in the customers’ situation.
With Chekk, Know Your Customer is alive and breath activity. Risk scoring calculation shall be done not only at the time of the onboarding but also during the customer life cycle. Our dynamic and adaptive platform has been designed to cope with regulation changes. Changes in customer situation (ownership structure Sanctions, PEP, adverse media) are automatically captured and event-based research can be conducted without compromising the customer experience in maintaining ongoing communication with customers to ensure that data and documents meet Know Your Customer and regulatory requirements.
Design And Build Your Supplier Journey And Answer Regulatory Requirements
Chekk offers a high degree of modularity and enables its clients to select capabilities and configure their third party journey.
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.