Blog - Chekk

Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC company

Building on HSBC’s and SOSV’s investments, funds will be deployed towards product development and sales activities to further capture US$17b market Firm already services multiple units of Standard Chartered Bank, with more to come 23rd August 2022, Singapore/Hong Kong – Standard Chartered today announced that it has invested funds in…

Chekk & LSEG partnership gives access to Refinitiv World-Check in Chekk

London, April 19, 2024 – Chekk and LSEG are announcing a new partnership. In this inaugural phase, Chekk users can utilize the Refinitiv World-Check solution directly in the Chekk KYB platform. Chekk KYB platform provides a holistic solution that allows financial institutions to simplify counterparty onboarding and risk assessment.…

Chekk is ISO 27001 certified

Chekk is ISO 27001 certified! This is another confirmation of the high standards our company & solutions have been adhering to for information security. And there’s more coming soon in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform v5: contact@chekk.me

New Chekk KYB & KYC Platform version 5

Chekk is happy to announce its new digital onboarding, KYB & KYC Platform version 5, with enhanced user experience & features. This next generation Platform, smoother & faster than ever before, harnesses Chekk’s unique capabilities with configurable Multi-Sources Engine (data & documents) for instant KYB of business counterparties (clients,…

Real-time Know Your Business (KYB) available in Symphony!

London, March 27, 2024 – Chekk, a leader in digital identity and KYC, is releasing ‘Express KYB Company Report bot’ on Symphony, the leading markets infrastructure and technology platform. This new bot will enable the quick generation of exhaustive real time reports for 450 million entities across 220 countries and…

Libeara Press Release, a tokenisation platform using Chekk KYB & KYC solutions

Building on our broader client & investor relationships with Standard Chartered Bank, Chekk is proud to support Libeara, a customer of our leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform. Libeara is a tokenisation platform that makes financial assets more efficient, accessible and mobile. We decided…

Chekk HK networking roundtable with clients, partners & industry peers

Chekk had the pleasure of hosting its first post-pandemic networking roundtable in Hong Kong last Thursday and we were very grateful of the strong turn-out from clients, partners and industry peers. It was evident during the event that interest and demand for RegTech in the market remains strong, as our…

Off-site with teams in India, Hong Kong, Singapore, France, UK…

A great Chekk off-site last week, held over multiple days on-site in India (Bangalore, Mumbai, Delhi) and online with teams in Hong Kong, Singapore, France, UK… A lot of work took place but it was also a good opportunity for our founders Pascal Nizri and Benjamin Petit to spend face-to-face…

Standard Chartered Bank fireside chat with Chekk CEO

Last evening, Standard Chartered Bank kicked off the 2nd session in their newest series of fireside chats with startup founders. Organized by SC Ventures, these are bringing entrepreneurs and Standard Chartered Bank teams together to share the lessons they’ve learnt along their journey and their do’s and don’ts for startup…

Singapore Event with our client Green Link Digital Bank

Our client Green Link Digital Bank (GLDB) hosted the ‘Rhapsodies in Green’ concert last week, in partnership with the Singapore Chinese Orchestra (SCO), which Chekk was very happy to attend. The performance by SCO offered the audience a rich Chinese music feast. It represented the vision of GLDB to set…

Compliance Leaders’ Lunch in London

Thanks again to all the leaders and experts for sharing their thoughts with us this week in the Compliance Leaders’ Lunch organised by Chekk. Looking forward to the next one! Get in touch if you’d like to attend future Round Tables: contact@chekk.me