Solutions Rooted through Advanced Technology

One of the worlds most advanced &
Innovative client on-boarding systems.

Service descriptions

Ongoing AML monitoring

Daily re-check of the customer database against AML watchlists(sanctions, PEPs, adverse media, etc). Once AML screening is initiated. ongoing monitoring is included for one year.

Liveness check and Face Match

Biometric analysis of a person's facial movements that is compared with photographs on submitted documents. This is to ensure that a person is truly present and that their documents belong to them.

Automated data extraction(Additional fields)

Extraction of custom fields, depending on regulatory requirements and/or business needs. These may include gender, tax number, address, additional number, etc.

Ongoing Document Monitoring

Daily re-check of the validity of identity documents previously submitted by a given user, based on their expiry date. This includes sending automated requests for replacements if documents expire.

Ongoing AML monitoring

Daily re-check of the customer database against AML watchlists(sanctions, PEPs, adverse media, etc). Once AML screening is initiated. ongoing monitoring is included for one year.

Liveness check and Face Match

Biometric analysis of a person's facial movements that is compared with photographs on submitted documents. This is to ensure that a person is truly present and that their documents belong to them.

Automated data extraction(Additional fields)

Extraction of custom fields, depending on regulatory requirements and/or business needs. These may include gender, tax number, address, additional number, etc.

Ongoing Document Monitoring

Daily re-check of the validity of identity documents previously submitted by a given user, based on their expiry date. This includes sending automated requests for replacements if documents expire.

Our Visions
Our Visions shared with many entities brought to reality through many years of development with leading technology to allow for Leading Functionality Features. Automated Snapshot and Video of entered website addresses, Automated Company Register Search and fill, Automated Individual and business address register search and fill.
On-going support to clients
We adapt to complex problems and structures through a suite of solutions from design, technology and delivery. We collaborate and provide on-going support to all our clients across the world where we actively seek to further increase design and functionality features which can be implemented to already incorporated on-boarding systems.
Pre-made & tailored design development
Each Individual’s On-Boarding System design is tailored to the clients exact specifications. Our development team will work with any proposed ideas and design sketch which will become exclusive to each individual client.

Our leading team of talented individuals will work closely with you to understand and outline specific requirements for your business through a detailed roadmap with a suite of integrated solutions. We’ll complete our work within a time and cost effective manner.

Our leading team of talented individuals will work closely with you to understand and outline specific requirements for your business through a detailed roadmap with a suite of integrated solutions. We’ll complete our work within a time and cost effective manner.

Our leading team of talented individuals will work closely with you to understand and outline specific requirements for your business through a detailed roadmap with a suite of integrated solutions. We’ll complete our work within a time and cost effective manner.

Our leading team of talented individuals will work closely with you to understand and outline specific requirements for your business through a detailed roadmap with a suite of integrated solutions. We’ll complete our work within a time and cost effective manner.

cCheck is one of
the most innovative fastest-evolving client on-boarding system
in world
We recognize the ever-growing compliance conformities outlined by regulators which is why we look to constantly adopt and develop by evolving our technical functionality capabilities. Our unique team handle the entire development from the initial proposal designed to determine requirements to delivering a full-fledged solutions

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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