The future of Fully Automated
Compliance & Client On-Boarding

One of the Cheapest & Fastest Compliance Systems in the world. Applicants screened against AML International Global Watchlists, Blacklists, Politically Exposed Persons (PEPs) and Sanctions Lists against Regulatory and Law Enforcement lists including Internationally published information by Government and Non-Government Organizations UN, HMT, DFAT, EU OFAC and many more


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 “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!


KYC - Know your Customer
& KYB - Know your Business

KYC - Facial Verification, Known Face Search, AML Screening, Identity Document Verification, SMS Verification...

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cCheck 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 Soon

Facial Verification & Known
Face Checks

Live Facial Verification process to determine clients presence whilst completing the on-boarding process with face check screening against...

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Fully Customizable Client
On-Boarding Questionnaire

Online Application which is built directly into your website taking Client Information, Opening Intentions, SOF/SOW, Documentation, and more!

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Identity Document
Validation & AML Screening

Verification for over 6,000 documents issued globally, supporting over 200+ Countries & Territories. Daily re-checking of documentation...

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cCheck Builds & Connects
Everything for you

From Setting-up & Tailoring your Compliance/ On-Boarding Process, Connecting to your existing websites or simply providing clients

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Global Renowned Providers & Partners

Trusted by over 10,000 Business Worldwide
Trusted by everyday business, Multi-National Corporates, Regulated Off-shore Funds,Fintech Groups, Online Gambling, Casinos, cryptocurrency providers and more!
cCheck Customer Dashboard
The cCheck Dashboard provides all Customers with a extensive overview of all applicants from individuals to businesses with complex Ownership Structure checks and Intermediate Shareholder Verification. The dashboard allows you to review any applicant’s application progress, their data and the documents which have been submitted. The applicant’s information is checked against watchlists, sanctions lists, regulatory and law enforcement lists including national and internationally published information by government and non- government organisations including UN, HMT, DFAT, EU OFAC and many more. The applicant’s data is also screened against PEP lists to check for Politically Exposed Persons, relatives and close associates, persons and entities of interest. The adverse media screening check is performed against millions of extracted articles across over 300 countries.
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Individual & Corporate clients request a custom built on-boarding form with added KYC features integrated directly into their website.
cCheck works closely with the client to ensure all requirements are met, a popular requirement is the inclusion of AML screening into the on-boarding process.
AML screening provides a summary on the applicant based of information gathered from sanctions list, watchlists, regulatory and law enforcement lists, PEP lists and adverse media.
The application summary can provide the applicants risk level through a PDF generated reported outlining the extensive AML screening conducted against the applicant.

Tailored 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
Business Form

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)

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  • Connected directly to your Website or provide a direct link to your customers
  • Applications saved directly into your cCheck Customer Dashboard, Amazson S3, AWS or your preffered location
  • E-Signature
  • Facial Verification
  • KYC Verification with On-going Daily AML Screening and Document Monitoring
  • Automated Client Website Snapshots with Selected/All Pages and On-Going Website Snapshots
  • 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.
  • Corporate AML Screening which screens the entity against International Sanctions, Watchlists, Blacklists and Adverse media across OFAC,UN,HMT,EU, DFT and more.
  • Ownership and Management Structure verification to analyize the corporate documents to verify ownership, details and ownership/structure of the entity
Industry Leading Detection of Fraudulent Documentation with Behavioral Risk Score Assessment!
Fraudsters and Cybercriminals, actively upload millions of fraudulent documents everyday which have been edited using various software methods, in an attempt to on- board as an imposter! During the upload of any documentation, pattern detection and protection is activated to analyze patterns to assess whether or not a document has been edited, including fabricated videos and more! Providing industry leading technology infrastructure to extract uploaded document data, and during the facial verification to provide a deep analysis with a behavioural risk score.
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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.

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