Supply Chain & Counterparty Risk Management

Know Your Supplier & Counterparty Risk Management

2BEJ7DT Handwriting text writing Due Diligence. Conceptual photo Rational steps taken by a demonstrating to avoid committing a tort

A safe supplier ecosystem is a necessity. It’s an imperative to partner only with safe suppliers that qualify on key risk and compliance parameters. The regulatory constraints are constantly increasing, and many countries and regulators are now requesting businesses to assess the risk of their counterparties (i.e. OECD Anti-Bribery Convention, Criminal Finances Act and Anti-Bribery Act in UK, Loi SAPIN II in France, American Anti-Corruption Act in US…)

Before engaging with a third party (vendors, suppliers, partners, lenders…), businesses must ensure that the third party and its Ultimate Beneficial Owners (UBO) are not on a sanction list, have not violated any International Treaties and are not involved in corruption, fraud, criminal and regulatory issues.

Our digital onboarding platform simplifies and automates the onboarding and the risk assessment of third parties (vendors, suppliers, partners…). Ownership structure, official documents, and financials are sourced real-time from trusted databases to maintain robust compliance standards and accelerate the decision process.

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.

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

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, verifications & 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