Solution introduction
Chekk helps companies navigating AML (e.g. fourth directive), KYC, fraud, compliance and GDPR requirements through an exhaustive and modular (“a la carte”) ecosystem which can be easily deployed via fully secure APIs or Software-as-a-Service (SaaS) solutions
Full data set
All the information you need to meet your standards and regulators’ requirements. Data is transferred according to your desired format and matches your storage systems and databases.
API ecosystem
Chekk transfers the information directly to your company’s operating systems, through APIs that can be tailored to your own underlying logic.
Verified information
Chekk connects to people and company registries around the world to enable continuous and real-time company unwrapping & UBOs discovery and forms pre-population; AML checks with daily refreshes, fuzzy logic & phonetics; electronic verification of identity with OCR, Face Matching, Proof of Life and antifraud for individuals, directors and UBOs; etc.
Comprehensive suite of tools
With Chekk's corporate dashboard you can manage your KYC campaigns (onboarding and remediation) and communicate directly and securely with your customers. Your customers benefit from our applications and web tools to fill the information you need in a customer-friendly way.
