Industry challenges
Strict KYC obligations
Identifying beneficial owners is mandatory but time-consuming.
M&A due diligence
Dozens of documents to verify in very short deadlines.
File preparation
Gathering and verifying all documents for each new case.
Professional liability
A verification error can engage your liability.
See it in action
AI that understands your files
CheckFile doesn't just read your documents. It understands why they're together, what needs to be verified, and what doesn't add up.
KYC Check
ID and document verification
Passport.pdf
Application_Form.pdf
Utility_Bill.pdf
Run analysis to see how AI understands your file
Documents processed
- —Identity documents (ID, passports)
- —Company registrations and extracts
- —Articles of association and bylaws
- —Minutes of general meetings
- —Beneficial ownership register
- —Contracts and notarial deeds
- —Merger & acquisition documents
Automatic validations
- ✓Identity verification via official documents
- ✓Company information consistency (registries)
- ✓Ownership chain and beneficial owners
- ✓Validity of powers of attorney and mandates
- ✓Compliance of deeds with bylaws
- ✓Verification of authorized signatures
Measured results
90%
time saved
100%
KYC compliance
0
verification errors