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New Corporate Branding

Chekk new logo and corporate branding is rolling out over the coming weeks across the various parts of our Platform, website and marketing material. This comes just in time to build on the amazing momentum of last year with new investors (HSBC, Standard Chartered), more clients (e.g., Bain Capital), renewed…
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A fantastic year of growth for Chekk!

It’s been a fantastic year of growth for Chekk! In 2022, our company has: Attracted new investors (HSBC, Standard Chartered Bank…), Signed more clients (Bain Capital, additional units of Standard Chartered Bank…), Expanded our activities with our strategic partners (Moody’s, KPMG…), Appointed a new strong, experienced and diverse leadership team, Tripled…
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New appointments in Asia sales teams

Chekk is pleased to announce 2 new appointments in the Asia sales teams: Peter Yiu as Head of Sales Asia for Banking, Corporate & Government. Peter is an executive with 10 years experience in the KYC & AML domains across Asia-Pacific. Victor Wong as Head of Sales Asia for Non…
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Chekk new public website launched

Chekk new public website is online! A nicer look and a lot more details about our solutions, capabilities and channels, and how they can be leveraged for various industries. And you can also easily request a demo, see positions we are recruiting for around the world, read our latest news…
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Induction Week in Singapore

Chekk has been recruiting a lot over the last few months, growing the teams rapidly in Hong Kong, Singapore, India, France, UK… to support the great momentum for the company this year with more clients (e.g., Bain Capital), new investors (HSBC, Standard Chartered Bank…), on-going activities with our partners (KPMG,…
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Welcome to the new Leadership Team!

Chekk has welcomed new collaborators or promoted existing ones during the past few months and we are pleased to announce the recent appointment of the following team members of the Leadership Team. Jason Lee joined Chekk as Chief Technology Officer. Jason has over 26 years of experience in technology (management,…
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Use case example: Standard Chartered’s Olea using Chekk for KYB

A great example as part of the broader collaboration between Chekk and Standard Chartered Bank’s various business units. Read more about our work with Olea on SC Ventures | Standard Chartered website: https://bit.ly/3qbCfr7     Olea, a joint venture between Standard Chartered and Linklogis that aims to empower sustainable trade,…
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Bain Capital is a new client of Chekk

Chekk is proud to announce Bain Capital as a new customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform. Bain Capital is one of the world’s leading alternative investment firms.   This is another example of the great customers Chekk is supporting around the…
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