RAW Compliance Awards 2021
Chekk named 'Compliance Firm of the Year – KYC' in the RAW Compliance Awards 2021
RegTech and efficient KYB adoption leaped to the forefront in the current financial landscape. Regtech solutions can reduce cost, improve risk management and increase efficiency for banks, as well as enhance supervision for regulators.
The banking industry is now largely adopting RegTech solutions and most FIs are looking for solutions enabling digitisation of their customer journey, automation of the on-boarding process, while enforcing risks management systems and creating foundation of a strong data governance improving the availability and usability of the customers’ data.
Chekk has been named Compliance Firm of the Year – KYC in the RAW Compliance Awards 2021 as they deliver Software-as-a-Service (SaaS) solutions via out of the box Web, Mobile, SDK and API applications, configurable and easy to connect to existing systems & workflows. Chekk brings many benefits to its clients and their customers, such as full remote on-boarding and customer due diligence with costs reduction, faster Turn Around Time and enhanced customers’ experience thanks to:
"We are proud that RAW compliance has rewarded Chekk’s mission to leverage FIs customers’ digital identity and seamlessly onboard business and retail FIs’ customers while creating the foundations for a robust compliance and risk management processes. This award represents validation of the ongoing efforts by the Chekk team in delivering next-generation digital onboarding and eKYB platform for the benefits of both, FIs and their customers." - Benjamin Petit , Co-founder & Head of Sales, Chekk.
About the RAW Compliance Awards 2021
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.
The full list of award winners is available here.
The banking industry is now largely adopting RegTech solutions and most FIs are looking for solutions enabling digitisation of their customer journey, automation of the on-boarding process, while enforcing risks management systems and creating foundation of a strong data governance improving the availability and usability of the customers’ data.
Chekk has been named Compliance Firm of the Year – KYC in the RAW Compliance Awards 2021 as they deliver Software-as-a-Service (SaaS) solutions via out of the box Web, Mobile, SDK and API applications, configurable and easy to connect to existing systems & workflows. Chekk brings many benefits to its clients and their customers, such as full remote on-boarding and customer due diligence with costs reduction, faster Turn Around Time and enhanced customers’ experience thanks to:
- Immediate Know Your Business (KYB) for businesses, corporate customers, merchants, brokers and third parties (vendors, partners...): configurable workflows, real-time risk engine, automatic visual company unwrapping, forms pre-filling & company documents, multi-lingual AML checks, beneficial owners (UBOs) identification and verification, for 400m businesses in 200 countries (connected to live company registries and commercial data providers around the world).
- 30 Seconds Know Your Customer (KYC) for Individuals customers or related parties of a business: including real time identity in 190+ countries, advanced anti-fraud checks, video-based document scanning & identity checks (with video- recording), and multi-lingual AML checks (PEP, Sanctions & Media screenings).
- Data Wallet & Portability: a single journey with decentralized encryption and consent management tools, enabling your customers to manage and reuse their data and documents, and access your full scope of products across business lines and countries in a compliant way (GDPR, CCPA...)
"We are proud that RAW compliance has rewarded Chekk’s mission to leverage FIs customers’ digital identity and seamlessly onboard business and retail FIs’ customers while creating the foundations for a robust compliance and risk management processes. This award represents validation of the ongoing efforts by the Chekk team in delivering next-generation digital onboarding and eKYB platform for the benefits of both, FIs and their customers." - Benjamin Petit , Co-founder & Head of Sales, Chekk.
About the RAW Compliance Awards 2021
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.
The full list of award winners is available here.