Chekk

Chekk is a digital compliance and identity management platform that enables financial institutions, fintechs, and enterprises to onboard, verify, and continuously monitor both individual and business customers. Its unified platform covers Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, biometric identity verification, and data portability via an encrypted data wallet. Chekk's multi-source engine automatically unwraps corporate ownership structures, identifies Ultimate Beneficial Owners, and performs real-time PEP and sanctions screenings — eliminating manual compliance work throughout the customer lifecycle.