Analisis Ulasan AI

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Teknologi

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chekk

Tentang Syarikat

Gambaran Keseluruhan

Maklumat

Ulasan

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

chekk

Diasas :

Tidak Berkenaan

Tarikh :

Tidak Berkenaan

4 Ulasan

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Awas

2.78/5

Dikuasakan oleh TrustFinance

Pengesahan di TrustFinance

0.00

Trafik & Penglibatan

2.67

Dikuasakan oleh TrustFinance

Lesen

Amaran

Syarikat ini sedang tidak terbukti. Sila berhati-hati dengan risiko yang berpotensi!

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Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Lesen

Amaran

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Maklumat Syarikat

Kenali chekk

Tunjukkan Lagi

Maklumat Syarikat

Kenali chekk

Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.

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Pengguna yang melihat chekk juga melihat…

Ulasan

Sorotan Ulasan

Analitik Kajian

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Purata

Overall Thought

It pays to be a customer of this company. It’s a very good app and easy to earn money. This company is very easy and simple to use every one can use it nicely. This a very popular app, it is great and genuine. It’s has good customer care. Very reliable trustworthy. Easy to use and less expensive. And not stressing at all

Feb 22, 2023

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Social Scout

Lihat apa yang ditemui oleh Social Scout mengenai chekk

Disediakan oleh Analisis AI TrustFinance

chekk

Ulasan

| Jumlah 4

Ulasan

| Jumlah 4

Analisis Ulasan AI

Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

danasebe01

Ulasan langsung Dot icon

17 Ogs

Pemikiran Keseluruhan

Cemerlang

Check Company is an outstanding platform that offers comprehensive insights into various businesses. With its user-friendly interface and extensive database, users can easily access vital information about companies, their reviews, ratings, and more. The site's transparency and wealth of data make it an invaluable tool for making informed decisions about potential partnerships, investments, or employment opportunities. Check Company's commitment to accuracy and up-to-date information truly sets it apart, making it an essential resource for anyone seeking trustworthy business insights.

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akinolajohn18

Ulasan langsung Dot icon

8 Jun

Pemikiran Keseluruhan

Cemerlang

Chekk provides an exceptional user experience with its intuitive interface, seamless navigation, and robust features. It's a game-changer for managing personal finances. Highly recommended!"

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owoladeiseoluwa0702

Ulasan langsung Dot icon

7 Jun

Pemikiran Keseluruhan

Cemerlang

Chekk is a really nice platform. It is really accessible and easy to understand the interface is simple and great I really love it and would love to recommend it to others

Baca lagi

Ulasan langsung Dot icon

22 Feb

Pemikiran Keseluruhan

Purata

It pays to be a customer of this company. It’s a very good app and easy to earn money. This company is very easy and simple to use every one can use it nicely. This a very popular app, it is great and genuine. It’s has good customer care. Very reliable trustworthy. Easy to use and less expensive. And not stressing at all

Baca lagi