Description
Chekk is a software company that provides an integrated Know Your Customer (KYC) platform for digital onboarding, customer due diligence, and ongoing risk assessment. The platform is designed to help businesses, particularly in the financial sector, streamline their customer lifecycle management by automating regulatory requirements. Chekk's services include Know Your Business (KYB) and Know Your Customer (KYC) solutions, featuring video-based identity verification, anti-money laundering (AML) screenings, and consent-based data portability through an encrypted data wallet. The platform is modular, allowing clients like financial institutions, startups, marketplaces, and FinTechs to configure customer journeys according to their specific compliance policies and regulatory needs across various industries such as retail and corporate banking, asset management, and insurance.