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CHEKSY

The Bundled Compliance Checks

Experience now

WHY CHOOSE CHEKSY?

Full Compliance

Full Compliance

The goal of Cheksy is to help you efficiently to stay fully compliant with your AML/KYC regulations.

Multiple Sources

Multiple Sources

With just one query you can get results from multiple databases/providers.

Privacy

Privacy

The originator of a query cannot be linked to the user, and therefore customer privacy is enhanced.

Lower Cost

Lower Cost

Cheksy receives special conditions from the providers, hence the cost for the customers is reduced.

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    Secure
    Infrastructure

    Swiss Legal Entity
    Swiss Server Location

    1st Class Data Providers

    Cheksy gives you access to multiple Data Providers for

    Sanction Screening Services

    Sanction Screening Services

    Politically Exposed Person List (PEP)

    Politically Exposed Person List (PEP)

    Blockchain Forensics

    Blockchain Forensics

    Identity Verification Platforms

    Identity Verification Platforms