ChekkChekkChekk

Blog

Ripple is a new customer of Chekk

Chekk is proud to announce Ripple as a new customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform for its global compliance. Ripple provides one frictionless experience to send money globally using the power of blockchain technology. By joining Ripple’s growing global network, financial institutions can process their…
Read More

Euro Exim Bank and TrdFin are customers of Chekk

Chekk is happy to announce Euro Exim Bank (EEB) and TRDFIN Support Services Pvt Ltd as customers of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Euro Exim Bank supports international trade, serving both corporate clients and import businesses in established and newly emerging markets. It is licensed by the Financial…
Read More

Beneko is a customer of Chekk

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…
Read More

David Gurle announced as an Advisor to Chekk

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…
Read More

Netbank is a customer of Chekk

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.…
Read More

Scrypt Asset Management is a customer of Chekk

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…
Read More

Standard Chartered bank is a customer of Chekk

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.…
Read More

Chekk short-listed by DBS Bank into HKSTP BFSI Accelerator

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
Read More
Chekk