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Onboard Your Retail & Individual Clients
Supply Chain & Counterparty Risk Management
On-going Monitoring & Screening
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360° Client View & Data Portability
Customer Data Storage
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Retail Banking
Asset & Wealth Management
Fintech
Insurance
Sharing Economy
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Platform
Company UBOs, Ownership Structures and Data
Video Identity & Verification (ID&V) and Advanced Anti-Fraud Checks
Anti-Money Laundering (AML) Screenings
Dynamic Digital Forms & Risk Assessment
Chekk Portal for KYC & CDD Orchestration
Web & Mobile for Customer Outreach
Biometric Digital Signature
Data wallet, On-going KYC & Data Portability
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Uncategorized
In February 2018, Chekk reached the semifinal of the Techsauce in Hong Kong.
Chekk
