Digital Identity and eKYC
Chekk (MOX Batch 7, 2019) is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs of interactions between financial institutions and their retail and corporates customers. Capabilities include dynamic customer due diligence at on-boarding and KYC refresh; connectivity to people & business registries, AML lists, company hierarchies, pre-population; electronic verification of identity with OCR, FaceMatching, Proof of Life and antifraud for individuals, directors and UBOs; secure data wallet and messaging for consent, data portability, alerts, statements.
- Chekk - MOX 7 Demo Day
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