Blog - Chekk

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,…

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…

Chekk and Moody’s Analytics sharing more about their successful partnership

Chekk and Moody’s Analytics are happy to share more about their successful partnership over the last couple years, which benefits joint clients in various parts of the world. The flyer below illustrates some of the many possible use cases when Moody’s Analytics data is fed into Chekk’s configurable multi-sources…

Chekk featured in Bank for International Settlements – BIS report

Chekk is featured in this interesting Bank for International Settlements – BIS report which highlights how collaboration with Financial Institutions like our investors & clients (HSBC, Standard Chartered Bank…) and stakeholders across the industry like our strategic partners (Moody’s Analytics, KPMG…), combined with the solutions we provide (company unwrapping &…

Chekk presenting to the HWZ University of Applied Sciences in Business Administration Zurich

Chekk was presenting this week to the HWZ University of Applied Sciences in Business Administration Zurich. Thanks again for the invite Martin Meyer (Director of Studies at the HWZ and Head of Innovation for Global Wealth Management Europe at UBS)

Chekk showcased by Standard Chartered Bank

Chekk’s collaboration with Standard Chartered Bank is showcased this week during their RegTech Festival in Hong Kong. Exciting event!

Panel on Climate Risk Management

Benjamin Petit (Chekk) will moderate today an interesting session about how can Financial Institutions tackle the challenges in Climate Risk Management. This event is sponsored by Cyberport Hong Kong and organised by the RegTech Association of Hong Kong, with experts from The Bank of East Asia, Limited (BEA), EY, ESG…

HSBC invests in Chekk

Hong Kong, 25th May 2022 Chekk, the provider of a next generation KYC, KYB and data management platform built to facilitate business relationships and interactions while performing real time risk assessment, announces that it has secured a multimillion-dollar funding round led by HSBC Asset Management’s alternative business, HSBC Alternatives, building…

Great 2021 year for Chekk!

What a great year it was for Chekk! The business has grown 10-fold, with: – Many new customers across multiple continents & verticals, including Standard Chartered Bank, Ripple, Tencent-backed Linklogis, Euro Exim Bank… and many other large and medium size companies across the Financial Industry, TelCos, etc. – More or expanding partnerships in various fields, such…

Chekk and KPMG France sign an Alliance

Chekk and KPMG France sign an Alliance. Chekk, a Digital Identity and KYC leading Platform, and KPMG France, the leader in Audit and Advisory services, are proud to announce an Alliance to support customer on-boarding for Financial Institutions. “The requirements around Know Your Customer (KYC) are one of the key challenges in the…