Client On-Boarding Application

Client On-Boarding EDD Application Process
cCheck’s Client On-boarding system can be White-labed, Tailored & Deployed to your Website within one working day with every additional feature selected.
Customize your own online on-boarding application for your clients from page templates such as Account Type, Company Documentation, UBO Declerations, Client Profiles to Branding, Logos, Themes, Design, Functionality including feartures such as KYC Verification, E-Signature, Automated Client Website Snapshots, Facial Verification and more all from cCheck’s on-boarding template designed for Regulated Fintech’s and more to meet ever growing compliance and regulatory comfortities.
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Users can be asked to verify certain details during the call to ensure the applicants identity by asking them to confirm details such as phone number. e-mail and questionnaires it deemed necessary

Compliant Reporting

Compliance is automatically set in-line with your jurisdiction ensuring that scripts, policies, reports are complaint

Documents Captured

Live Documents can be captured during the call which will complete checks against any fraudulent detections
Our Solutions are trusted across a Multitude of Industries Clients across these industries already trusted cCheck with there complete Infrastructure design & development
Everyday Business
Gaming Platforms
Online & Physical Casinos
Regulated Off-Shore Funds
Payment Service Providers
Foreign Exchange Providers
Global Fintech Providers
Crypto Exchanges
Dating Sites
Protect Against Fraudsters
Cybercriminals and Fraudsters are constantly evolving new methods to attempt to bypass verification & authentication methods. Criminals & Fraudsters are editing images, using masks, voice alteration applications and more, verification checks are completed with Biometrics and Al algorithms to combat these attacks. Many uses will have experienced difficulties with the majority of Live Verification methods available across the web due to Difficult internet speeds, device compatibility and other common issues. Users will be able to use the Live Verification process through Check with ease and without having to repeat the process multiple times due to issues which shouldn't arise in the first place.
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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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