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
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
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
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.
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)
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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
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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:
