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Beginner
cCheck’s beginner package is tailored to
meet your basic
due dillence measures.
$ 1.58
SelectcCheck Beginner Package
Per Verification
Identity
document verification
Facial
verification
SMS/Phone
verification
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Plus+
The Plus+ package os our most popular
package which
includes enhanced Anti-Money
Laundering screening measures
$ 2.18
SelectcCheck Plus Package
Per Verification
Everything in
beginner package
Know
Face Check
AML
Screening
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Advance
cCheck advance package has the most
enhanced due dilligence
features out of all the
packages including website snapshots.
$ 2.38
SelectcCheck Advance Package
Per Verification
Everything in
Plus+ package
On-going
document monitoring
on-going
AML
Screening
Website
Snapshots
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Custom
Custom build your own compliance package
with cCheck. See
below our wide range of
features which can be tailor made to your
compliance
standards and requirements.
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cCheck Features
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Beginner
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Plus+
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Advanced
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Custom
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Identity document verification
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Proof of address validation
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SMS verification
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Phone verification
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Know face check
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AML Screening
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On-going document monitoring
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On-going AML monitoring
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Automated data extraction
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Corporate AML screening
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Know Your Business (KYB)
Management and ownership structure and verification
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Intermediate shareholder verification
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Automated corporate registry verification
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Corporate AML screening
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Additional Features
Website Snapshots
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Automated Address Search
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API Integration
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Website SDK and Mobile SDK
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Administrative Accounts
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On-boarding Questionnaire
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Additional Services
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Your Beginner Package:
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