CHECKYC

Know Your Customer Platform

CHECKYC is a KYC platform designed to streamline and enhance identity verification processes for both law firms and businesses. With a focus on accuracy, efficiency, and risk assessment.

Empowers organizations to comply with regulatory requirements and prevent financial crimes effectively.

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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.

Introducing

CHECKYC'S LFRA

Law Firm Risk Assessment - A comprehensive risk assessment module tailored specifically for 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.

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