Onboard Your Retail & Individual Clients

Digital Onboarding Journey And Real-Time Customer Verification

Get your customers and related parties screened and onboarded within seconds

Regulators are requesting businesses to know their customers well, to assess the risk and perform a series of verifications including Anti Money Laundering screening and identity verification. On the other hand, customers expect seamless remote onboarding, best in class user experience and immediate access to products & services. Chekk resolves this conflict and transforms regulatory requirements into an automated and simple process that can be fully integrated into the customers’ journey and life cycle.

Discover our Know Your Customer Capabilities

With Chekk, customers’ data and documents are collected, verified, encrypted and securely stored with an end-to-end dual layered decentralized encryption system.

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.

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...)

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

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

Break 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

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