Cheksy offers you an all-in-one bundled solution for PEP, Sanctions and Virtual Assets Compliance Checks.
We are based in Switzerland and don’t log any requests, giving you and your customers maximum privacy.
Maxim is a senior Compliance Officer & Project Manager with 10+ years of Banking and Fintech experience. He worked in Crypto Finance AG and XAPO, two leading Virtual Asset Service Providers, as well as for the Swiss banks UBS and Julius Baer.
Jiayi is an application engineer with 10 years of experience in product management, software distribution, and roll-out.
Lucas is president of the Bitcoin Association Switzerland and the CEO of 21 Analytics, a software solution provider for the FATF travel rule. Previously he was the Team Lead Crypto Assets at the Swiss consulting & development firm Inacta.