Check
by komgo · Financial crime and fraud · Geneva, Switzerland
Customer due diligence and KYC data exchange
What Check does
- Manage counterparty profiles and documentation
- Exchange documents via portal
- Digitalize KYC processes and renewal workflows
- Monitor counterparty risk with audit trails
- Create digital templates and forms
- Store documentation in central repository
- Send requests for data and documentation to counterparties
- Track KYC renewal dates
What Check is used for
- Manage customer profiles and documents
- Request and receive documents from customers
- Monitor status of each request
- Share documents securely with counterparties
Who Check is for
- Banks
- Financial institutions
- Corporates
About komgo
SaaS trade finance platform covering payments, KYC, document tracking, and deal distribution for banks and corporates.
komgo in the vendor registry: its products, features and similar vendors.
Also by komgo
- Konsole: Trade finance operations workspace for banks and corporates
- Market: Marketplace for distributing and closing trade finance deals
- Trakk: Document trail tracking for trade transactions
- Global Trade Konnect: Trade finance connectivity platform from the GlobalTrade Corporation acquisition
- Digital Instrument Certificate: Digital certificate for trade finance instruments
More in this category: AML, KYC and fraud detection software.
Weighing up Check? Create a free procurement account to run the question as a procurement: komgo and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.