CHECKYC
Know Your Customer Platform
CHECKYC is a KYC platform designed to streamline and enhance identity verification processes for banking, financial-institution and insurance clients as well as law firms. At its core is CRA (Client Risk Assessment) — with LFRA the same engine tailored for law firms — for accurate, efficient client risk scoring.
Empowers organizations to comply with regulatory requirements and prevent financial crimes effectively.
AML & CTF COMPLIANCE
CHECKYC stays up-to-date with evolving global regulations, ensuring full compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements. By aligning with industry standards, the platform safeguards your business against legal pitfalls.
Verification
DOCUMENTS PROCESSED
Comprehensive document verification for complete KYC compliance
Passports & IDs
Identity documents from over 200 countries verified with advanced AI recognition.
Utility Bills
Proof of address documents including utility bills and bank statements.
Residency Permits
Verification of residency permits and immigration documents.
Core Capabilities
FEATURES
Advanced technology for comprehensive identity verification
Document Verification
Validates authenticity and accuracy of submitted documents using advanced AI and machine learning algorithms.
Data Extraction
Automatically extracts and organizes key information from documents, reducing manual data entry and errors.
PEP & Sanctions Screening
Screens individuals against Politically Exposed Persons and sanctions lists for comprehensive compliance.
CHECKYC'S CRA
Client Risk Assessment — the fully customisable, question-based risk-scoring engine for banking, financial-institution and insurance clients
Configure your questions, weight the risk, score every client
Customisable Question-Based Scoring
CRA is built around a fully customisable, question-based questionnaire. Banks, financial institutions and insurers define their own scored questions per regulator, so the assessment reflects each firm’s exact compliance framework rather than a fixed template.
Configurable Risk Weightings
Every answer option carries a configurable risk weighting. Teams set the score behind each response and tune how heavily individual factors influence the outcome, giving full control over how client risk is measured across jurisdictions.
Client Risk Score Output
Answers roll up into a single, colour-coded client risk score. CRA turns questionnaire responses into a clear, auditable rating that supports onboarding decisions and ongoing due diligence for financial clients.
Built for Financial Institutions
CRA is the core risk-scoring engine for AUDCOM’s banking, financial-institution and insurance clients. LFRA is the very same engine tailored for law firms — so every client segment scores risk on one consistent, configurable platform.
CHECKYC'S LFRA
Law Firm Risk Assessment — the same CRA engine, tailored specifically for the compliance needs of law firms
Made for lawyers, click and explore
Document Checks
LFRA's Document Checks feature verifies the authenticity of submitted documents, ensuring that client information is accurate and trustworthy. This helps law firms maintain compliance with regulatory requirements while reducing the risk of accepting fraudulent documentation.
Customisable Module for Law Firms' Needs
LFRA offers a highly customizable module designed to cater to the specific compliance needs of law firms. It allows firms to tailor the risk assessment process according to their unique requirements, ensuring seamless integration into existing workflows.
PEP & Sanctions Screening
This feature screens clients against Politically Exposed Persons (PEP) lists and sanctions databases, identifying potential risks linked to money laundering or terrorist financing. Law firms can ensure they are not engaging with high-risk individuals or entities.
Automated Questionnaire
The Automated Questionnaire feature streamlines the client onboarding process by generating tailored questions based on client profiles and risk levels. This ensures thorough evaluation while saving time and reducing manual input.
AUTOMATED KYC & API ONBOARDING
A fully automated KYC system delivered over an API — onboard your customers directly inside your own platform. CHECKYC runs identity verification, document checks and risk scoring behind the scenes and streams the results straight back into your product, so there is no separate portal for your customers to leave for.
Embed in Your Platform
REST API and webhooks let you trigger onboarding and receive verification results without your customers ever leaving your product.
End-to-End Automation
Identity verification, document checks, PEP & sanctions screening and risk scoring run automatically for each customer you submit.
On the CHECKYC roadmap. Talk to us about early access for enterprise integrations.
Questions & Answers
FREQUENTLY ASKED QUESTIONS
What is CheckYC and who is it for?
CheckYC is AUDCOM's KYC platform for banking, financial-institution, insurance and law-firm clients. It combines identity and document verification, PEP & sanctions screening, and client risk scoring through CRA (and LFRA for law firms).
How is our customers' data handled?
Customer data is processed within the AUDCOM platform under GDPR-aligned controls, with role-based access and configurable retention. You remain the data controller; contact us for a full data-processing overview.
Can CheckYC integrate with our platform?
You can run onboarding and manage cases through the CheckYC dashboard today. An automated KYC / API onboarding option that pushes verification into your own platform is on the roadmap — talk to us about early access.
Which jurisdictions and regulators are supported?
CheckYC is configured per regulator, so onboarding flows and CRA risk models are tailored to the jurisdictions you operate in. Document screening covers identity documents from over 200 countries.
How long does it take to get started?
Most firms are configured within a few days to a couple of weeks, depending on the regulators selected and how much you customise the CRA/LFRA questionnaires.
What is the difference between CRA and LFRA?
CRA (Client Risk Assessment) is the core customisable, question-based risk-scoring engine for financial clients. LFRA is the same engine tailored to law firms.
READY TO VERIFY YOUR CUSTOMERS?
Start using CHECKYC today and streamline your KYC processes with advanced identity verification.