The future of Fully Automated
Compliance & Client On-Boarding
AS SEEN ON
Verifying provided information from applicants and clients is a vital part of many businesses. Trust cCheck Compliance Solutions to confirm information with tailor- made individual and business onboarding.
Discover the Future of Fully Automated Compliance and Client Onboarding with cCheck.com. “Let us tailor your compliance requirements,” company executives said. “Book an introductory session to see how cCheck can help you establish state-of-the-art compliance solutions.”
At cCheck, businesses gain access to a variety of “know your customer” (KYC) and “know your business” (KYB) services, such as Facial Recognition with AI technology, anti-money laundering (AML) screening, Identity Document verification, Automated Client Website Snapshots, E-Signature and more!
AND OVER 400+ NEWS SITES
cCheck.com VerifiedKYC - Know your Customer
& KYB - Know your Business
KYC - Facial Verification, Known Face Search, AML Screening, Identity Document Verification, SMS Verification...
Learn morecCheck Proprietary Voice
Recognition Technology
cCheck is currently developing an In-House state-of-the-art Voice Recognition System designed exclusively to combat AML & TF
Coming SoonFacial Verification & Known
Face Checks
Live Facial Verification process to determine clients presence whilst completing the on-boarding process with face check screening against...
Learn moreFully Customizable Client
On-Boarding Questionnaire
Online Application which is built directly into your website taking Client Information, Opening Intentions, SOF/SOW, Documentation, and more!
Learn moreIdentity Document
Validation & AML Screening
Verification for over 6,000 documents issued globally, supporting over 200+ Countries & Territories. Daily re-checking of documentation...
Learn morecCheck Builds & Connects
Everything for you
From Setting-up & Tailoring your Compliance/ On-Boarding Process, Connecting to your existing websites or simply providing clients
Learn moreTailored Ready Made Individual and Business Client
On-
Boarding Questionnaire connected to your website in minutes!
Select your pages, fields, mandatory uploads, file save
locations,
branding and more! All Connected to a fully automated Website Snapshots,
Website SDK and
Mobile SDK, API integrations, On-Going Daily AML Screening, On-Going Daily Document
Monitoring,
Identity Document Verification, Known Face Check, SMS Verification,
Management and Ownership Structure and more!
Individual Form
Individual Form including Client Profile information, Residential and Correspondence Address, Account Type, Account Opening Intentions, Authorized Signatories with E-signature, Origin of Wealth/Funds with Statement upload, Documentation Upload, Facial Verification Process select your requirements (Type of ID Accepted, Account Login Information, Client Declaration Form)
Get In Touch Today-
Connected directly to your Website or provide a direct link to your customers
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Applications saved directly into your cCheck Customer Dashboard, Amazson S3, AWS or your preffered location
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E-Signature
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Facial Verification
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KYC Verification with On-going Daily AML Screening and Document Monitoring
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Automated Client Website Snapshots with Selected/All Pages and On-Going Website Snapshots
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Upload your own custom On-Boarding Template which is automatically filled out upon submission or use cCheck’s Template
Business Form
Business Form Includes; Client Profile Information, Residential &
Correspondence Address, Account Type, Registered Business & Correspondence Address, Ultimate
Beneficial Owners, Account Authorised Signatures, Additional Authorized Signature to
Account, E-Signature, Account Opening Intentions, Origin of Wealth/Funds, KYC Documentation
Uploaded, Facial Verification/KYC Process, Account Login Information, Client Declaration
Form.
Select your own On-Boarding Application template or one of ours, KYC Requirements, Type
of ID Accepted, Account Login Information and more!
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Automated Corporate Registry Verification which verifies the entity through government databases and records.
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Corporate AML Screening which screens the entity against International Sanctions, Watchlists, Blacklists and Adverse media across OFAC,UN,HMT,EU, DFT and more.
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Ownership and Management Structure verification to analyize the corporate documents to verify ownership, details and ownership/structure of the entity
How can we help?
Let us tailor your compliance requirements, book an introductory
session to see how
cCheck can help you establish state-of-the-art compliance
solutions.