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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…

Benjamin Petit, Co-Founder & Head of Business Development of Chekk, has been appointed Board Member of the RegTech Association of Hong Kong. The RegTech Association of Hong Kong is an independent, not-for-profit association founded by a community of RegTech startups and partners. Its objective is to promote RegTech adoption and development in Hong Kong…

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…

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…

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…

Pascal Nizri, Co-Founder & CEO of Chekk, was invited by Hang Seng Bank to share his entrepreneurial experience with the bank’s intrapreneurs during an interesting insights sharing session organised by Hang Seng Bank’s Fintecubator. Some extracts are available on Hang Seng Bank’s Fintecubator’s website: https://lnkd.in/gdT5JXB

Pascal Nizri, Co-Founder & CEO of Chekk was speaking earlier this week at a webinar organised by RAW Compliance with Oonagh van den Berg and Dev O. about ‘Managing AML and Customer Risks Correctly’. Great discussions! Thanks again to RAW Compliance for the session

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…