Blog

Exillium is a customer of Chekk

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…
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Vincent Bastid announced as an Advisor to Chekk

We are happy to announce Vincent Bastid as an Advisor to Chekk, a Digital Identity leader providing KYB, KYC & Data portability solutions. Vincent brings with him a huge amount of technology & finance industry experience. He has been the CEO of Efma from 2015 to 2020, managing global teams & business of the largest…
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Zarir Cama announced as an Advisor to Chekk

We are happy to announce Zarir Cama as an Advisor to Chekk. Zarir joined HSBC Group in 1968 where he held senior executive positions as a Group General Manager across businesses & countries (India, Hong Kong, Saudi, UK, Malaysia…) Zarir was appointed Chief Executive Officer of HSBC India in 1999 and became a Group…
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Corinne Grillet announced as an Advisor of Chekk

We are proud to announce the appointment of Corinne Grillet as an Advisor to Chekk. Corinne is the CEO of Alygne, Inc., a technology startup based in California & France, and has spent decades in Executive Leadership roles for various sized technology companies, both in Financial Technology and Artificial Intelligence. Her previous roles include…
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New partnership with Capnovum, a company providing best of breed regulation monitoring solutions

We are excited to announce that Chekk and Capnovum are partnering to leverage their existing best-in-breed technologies and bring comprehensive RegTech solutions to their customers. About Capnovum For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of…
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