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Tencent-backed Linklogis is a customer of Chekk for their Know Your Business (KYB), to support their world’s leading supply chain finance fintech service platform. As an anchor member of Tencent’s Financial Strategic B2B ecosystem, Linklogis is a fast growing company and is part of one of the only two consortiums…

Here it is! You can now watch the great session organised by Chekk, Crédit Agricole CIB, Monetary Authority of Singapore (MAS) & the Singapore FinTech Festival about Corporate on-boarding & Data portability with Anton Ruddenklau (Head of Financial Services Advisory, KPMG Singapore), Medhy Souidi (Head of FinTech, DBS Bank), Oonagh van den Berg (Founder & CEO, RAW Compliance), Gary Chia (Head of Risk Management, KPMG Singapore) and Pascal Nizri (Co-Founder…

“Fintechs benefit from a great ecosystem including Cyberport Hong Kong, RegTech Association of Hong Kong, FinTech Association of Hong Kong, and regulators and authorities that are proactively supporting Regtech adoption amongst banks and financial institutions” said Benjamin Petit (Co-Founder & Head of Business Development at Chekk) in this Fintech News…

Chekk is proud to organise with Crédit Agricole CIB, the Singapore FinTech Festival (SFF) and the Monetary Authority of Singapore (MAS) an exciting session about Corporate on-boarding & Data portability with Anton Ruddenklau (Head of Financial Services Advisory, KPMG Singapore), Medhy Souidi (Head of FinTech, DBS Bank), Oonagh van den Berg (Founder & CEO, RAW Compliance), Gary Chia (Head of Risk Management, KPMG Singapore)…

Great opportunity for Chekk to present to more Financial Institutions in Malaysia and Indonesia this week in attendance of His Excellence Roland Galharague (Ambassador of France to Malaysia) and His Excellence olivier CHAMBARD (Ambassador of France to Indonesia), with the support of Business France Asean Pacific.

Chekk was in Hang Seng Bank Fintecubator this week in Hong Kong, presenting to its management and hundreds of people across the bank. Great session and exciting opportunities ahead!

Chekk is happy to share another example of its customers, the French Chamber in Hong Kong. Chekk is not only helping Financial Institutions with digital on-boarding and new customers engagement, but is also working with other licensed institutions such as company secretaries or Chambers of Commerce. Chekk is proud to provide its services to the French…

Chekk is growing fast and happy to welcome Frederic Andre to the team as Head of IT Development & Deputy CTO. An Engineer in computer science, Frederic has worked for over 20 years in full stack development and management across various companies in the Financial Industry and beyond (Experian, Reuters, Misys…), mastering many…

Chekk is honoured to have been invited by the The Hong Kong Institute of Bankers to showcase our next generation digital on-boarding & eKYC platform to its members. Chekk leverages technologies such as Artificial Intelligence, Machine Learning and connectivity to live registries & data partners around the world to automate the on-boarding of business…

Mandalore Partners has launched its latest RegTech Map and Chekk is featured on it! https://www.mandalorepartners.com/research/mandalores-regtech-venture-map-2021 Mandalore Partners’ team has recently added RegTech – Regulatory tech to its maps and Chekk is featured as one of the great innovations for the Identify and Comply areas. A great recognition of Chekk capabilities to…