Chekk

Chekk.me is a digital platform that specializes in onboarding, verifying, and managing risk for businesses. It provides a seamless digital experience throughout the customer lifecycle, transforming complex regulatory requirements into automated and simple processes. The platform offers real-time Know Your Business (KYB) services, anti-money laundering checks, and dynamic risk assessments. Chekk.me serves financial institutions, regulatory bodies, and other businesses that require stringent compliance measures. Operating in the regulatory technology (RegTech) market, Chekk.me's business model revolves around offering modular and flexible solutions that can be integrated into existing systems via APIs and SDKs. The company generates revenue through subscription fees and service charges for its configurable web and mobile applications. Chekk.me's clients include major financial institutions like Standard Chartered Bank, and the company is focused on expanding its market presence through continuous product development and sales activities.

Keywords: onboarding, verification, risk management, regulatory compliance, KYB, anti-money laundering, RegTech, modular solutions, API integration, financial institutions.