earth

CHEKSY

The Bundled Compliance Checks

Contact us

WHY CHOOSE CHEKSY?

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

Full Compliance

Blockchain Regulation

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

Blockchain Forensics

  • Blockchain Risk reports for individuals and businesses

  • Custom blockchain forensic deep-dive investigations

Privacy

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
Lower Cost

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

    earth
    line

    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

    Sanction Screening Services

    Politically Exposed Person List (PEP)

    Politically Exposed Person List (PEP)

    Blockchain Forensics

    Blockchain Forensics

    Identity Verification Platforms

    Identity Verification Platforms