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Chekk is happy to announce Beneko as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Beneko is a multi-category B2C marketplace & Mobile Virtual Network Operator (MVNO) selling products throughout Europe.  This is another example of the great customers Chekk is supporting…

We are proud to announce David Gurle as an Advisor to Chekk, a Digital Identity leader providing KYB, KYC & Data portability solutions to customers such as Standard Chartered Bank, Tencent-backed Linklogis and many more. David is an author, inventor and visionary. His ideas have influenced the major trends in consumer and enterprise communications and most recently…

Chekk is happy to announce Netbank as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Netbank is a fully regulated Filipino bank, operating on a white-labelled basis to power FinTechs and financial services companies in the Philippines with a full range of Banking-as-a-Service solutions.…

Chekk is happy to announce Scrypt Asset Management AG as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Scrypt is a regulated Swiss company providing Institutions with a secure environment to Trade, Store and Invest in Digital Assets. Scrypt & Chekk have…

Chekk is happy to announce Standard Chartered bank as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. This is another example of the great customers Chekk is supporting around the world with its next generation Digital Identity, KYC & Data portability solutions.…

Chekk is happy to have been short-listed by DBS Bank into HKSTP – Hong Kong Science and Technology Parks Corporation’s BFSI Accelerator, a programme aiming to unlock the future for Banking, Financial Services and Insurance industries. Chloe C., Medhy Souidi, Harsh Narula, Lawrence Pun. More info: https://lnkd.in/g9YE6fQ

It was an honour for Chekk to participate to this great webinar about RegTech for Trust & Company Service Providers (TCSPs). Thank you Sia Partners and The Hong Kong Institute of Chartered Secretaries. Impressive audience with close to 600 attendees and great questions. The Chekk’s team and Benjamin Petit will be happy to continue the discussion.

Exciting news! Chekk is partnering with Alygne to leverage ESG data & analysis into its Know Your Business (KYB) & Know Your Suppliers (KYS) solution Alygne, Inc., a startup headquartered in San Francisco, is an expert in Environmental, Social and Governance (‘ESG’) data & information retrieval on companies, helping consumers, investors and…

  Chekk has been selected by the UK regulators into the Financial Conduct Authority (FCA) Sandbox.   A great opportunity for Chekk to showcase the power of its Know Your Business (KYB) and Know Your Customer (KYC) solutions. More information on the FCA website: https://lnkd.in/eMzZbFs   This is another example of the great traction Chekk is getting around…

Exillium is a customer of Chekk’s Know Your Business (KYB), to support their management consulting & services company which provides consulting, incorporation and company set up services in the UAE, working with their international clients and partners. This is another example of the great customers Chekk is supporting around the world with its next…