Financial Institutions

Time to Go Digital

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

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The requirements on banks are increasingly complex.

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

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

Why choose Check?

Manage Customers

Manage all customer profiles, documentation and renewal dates in a secure online environment.

Exchange Documents

Easily request and receive documentation and data from customers.

Digitalise Processes.

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

Monitor Risk

Monitor the status of each request with a clear audit trail for each customer.

Financial Institutions

Live Dashboards

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Organise and manage all customer relationships in one structured view.

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Monitor key tasks, dates and metrics for each customer.

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

Financial Institutions

Data Library

01 /

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

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Review and easily identify what's still required from the customer.

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

Financial Institutions

Counterparty Portal

01 /

Send requests for data and documentation to customers via the portal.

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Share documents securely with counterparties, such as NDAs or other legal documentation.

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Receive responses via the portal, ensuring all exchanges take place on-platform and are captured in the audit trail.

Financial Institutions

Digital Templating

01 /

Digitalise your existing templates and forms.

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Structure the way you request data and information.

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Create templates for different regions, customer 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.