Business & Strategy Archives

Press Release: CredAble partners with Chekk to help Financial Institutions scale working capital worldwide

CredAble Partners with Chekk to help Financial Institutions digitally and securely scale working capital programs worldwide with advanced KYC, KYB, Business Registries Access, and AML Solutions With this partnership, CredAble and Chekk will provide financial institutions (FIs) globally with robust digital access to business data & documents and identity verification…

Happy New Year 2025

Wrapped-up another exciting year for Chekk with growth and activities across clients, partners, investors, certifications… and the launch of the latest version of our leading-edge KYB & KYC Platform with new design, user experience and capabilities. And there is more coming in 2025! Over the coming weeks, we will highlight…

Chekk is SOC 2 certified

Chekk is SOC 2 certified! This is another confirmation for our clients and partners of the high standards our company and solutions have been adhering to for cybersecurity. And there’s more coming in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform…

Chekk & LSEG partnership gives access to Refinitiv World-Check in Chekk

London, April 19, 2024 – Chekk and LSEG are announcing a new partnership. In this inaugural phase, Chekk users can utilize the Refinitiv World-Check solution directly in the Chekk KYB platform. Chekk KYB platform provides a holistic solution that allows financial institutions to simplify counterparty onboarding and risk assessment.…

Chekk is ISO 27001 certified

Chekk is ISO 27001 certified! This is another confirmation of the high standards our company & solutions have been adhering to for information security. And there’s more coming soon in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform v5: contact@chekk.me

New Chekk KYB & KYC Platform version 5

Chekk is happy to announce its new digital onboarding, KYB & KYC Platform version 5, with enhanced user experience & features. This next generation Platform, smoother & faster than ever before, harnesses Chekk’s unique capabilities with configurable Multi-Sources Engine (data & documents) for instant KYB of business counterparties (clients,…

Real-time Know Your Business (KYB) available in Symphony!

London, March 27, 2024 – Chekk, a leader in digital identity and KYC, is releasing ‘Express KYB Company Report bot’ on Symphony, the leading markets infrastructure and technology platform. This new bot will enable the quick generation of exhaustive real time reports for 450 million entities across 220 countries and…

Chekk HK networking roundtable with clients, partners & industry peers

Chekk had the pleasure of hosting its first post-pandemic networking roundtable in Hong Kong last Thursday and we were very grateful of the strong turn-out from clients, partners and industry peers. It was evident during the event that interest and demand for RegTech in the market remains strong, as our…

New Corporate Branding

Chekk new logo and corporate branding is rolling out over the coming weeks across the various parts of our Platform, website and marketing material. This comes just in time to build on the amazing momentum of last year with new investors (HSBC, Standard Chartered), more clients (e.g., Bain Capital), renewed…

A fantastic year of growth for Chekk!

It’s been a fantastic year of growth for Chekk! In 2022, our company has: Attracted new investors (HSBC, Standard Chartered Bank…), Signed more clients (Bain Capital, additional units of Standard Chartered Bank…), Expanded our activities with our strategic partners (Moody’s, KPMG…), Appointed a new strong, experienced and diverse leadership team, Tripled…