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CHEKSY

The Bundled Compliance Checks

WHY CHOOSE CHEKSY?

Cheksy provides consulting services in the field of Compliance with special expertise in:

Blockchain Regulation

Design of Compliance Policy Frameworks
Regulatory license application in Switzerland (VQF and FINMA) and abroad
Acting as external AML-Reporting Officer

Blockchain Forensics

Blockchain Risk reports for individuals and businesses
Custom blockchain forensic deep-dive investigations

KYC & AML

Scalable and compliant client-onboarding / KYC processes
Online and Video-Identification for individuals and businesses
Onboarding funnel and conversion tracking
Transaction monitoring for AML and market conduct

Blockchain Risk Aggregator Tool

Multiple blockchain analytics tools combined in one user interface or API
Comprehensive risk scores for automated transaction monitoring
Reduced cost
Increased privacy of personal wallet information

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Secure
Infrastructure

Swiss Legal Entity
Swiss Server Location

Home in the Swiss Crypto Valley

Partnered with 1st Class Data Providers

Cheksy gives you access to multiple Data Providers for

Sanction Screening Services

Politically Exposed Person List (PEP)

Blockchain Forensics

Identity Verification Platforms