Corporates

Time to Go Digital

Poorly managed onboarding and KYC can cause lengthy delays, lost revenue, potential fines and customer dissatisfaction.

01 /

The requirements are increasingly complex.

02 /

Today’s process is manual, time consuming, and at risk of human error.

03 /

Compliance teams are looking for ways to increase efficiency and transparency whilst reducing risk.

Why choose Check?

Manage Counterparties

Manage all counterparty profiles, documentation and renewal dates online.

Exchange Documents

Easily share and receive documentation and data with counterparties via the portal.

Digitalise Processes

Modernise your ways-of-working to drive process efficiency and reduce manual entry.

Monitor Risk

Easily monitor the status of each request with a clear audit trail for each counterparty.

Corporates

Live Dashboards

01 /

Organise and manage all counterparty relationships in one structured view.

02 /

Monitor key tasks, dates and metrics for each counterparty.

03 /

View a live status and complete audit trail for each counterparty.

Corporates

Data Library

01 /

Store documentation and data for each counterparty in one central repository.

02 /

Review and easily identify  what is still required from the counterparty. ​

03 /

Approve or reject information and documentation received, assign tasks to users and groups.

Corporates

Counterparty Portal

01 /

Send requests for data and documentation to counterparties via the portal

02 /

Share documentation proactively with those that regularly request it from you.

03 /

Receive responses via the portal, ensuring all exchanges are digital and captured in the audit trail.

Corporates

Digital Templating

01 /

Digitalise your existing templates and forms typically shared with counterparties.

02 /

Structure the way you request information to benefit from the data you receive.

03 /

Create templates for different regions, counterparty types, risk profiles, etc.

Still not convinced? More benefits for managers and users:

Increase speed and efficiency.

Accelerate onboarding and renewal so you can get straight to business.

Reduce manual errors.

Remove manual entry and increase automation.

Avoid fragmentation

Centralise all messages, documents and data related to each KYC exchange.

Easy change management.

Simple and user-friendly interface requires minimal training.

Trace every step

Automatic audit trail per request, user and document.

Secure remote access.

Manage tasks on the go and build strong business continuity planning.