The goal of Cheksy is to help you efficiently to stay fully compliant with your AML/KYC regulations.
With just one query you can get results from multiple databases/providers.
The originator of a query cannot be linked to the user, and therefore customer privacy is enhanced.
Cheksy receives special conditions from the providers, hence the cost for the customers is reduced.
Swiss Legal Entity
Swiss Server Location
Cheksy gives you access to multiple Data Providers for
Sanction Screening Services
Politically Exposed Person List (PEP)
Blockchain Forensics
Identity Verification Platforms