Growth Archives

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.…

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…

Libeara Press Release, a tokenisation platform using Chekk KYB & KYC solutions

Building on our broader client & investor relationships with Standard Chartered Bank, Chekk is proud to support Libeara, a customer of our leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform. Libeara is a tokenisation platform that makes financial assets more efficient, accessible and mobile. We decided…

Off-site with teams in India, Hong Kong, Singapore, France, UK…

A great Chekk off-site last week, held over multiple days on-site in India (Bangalore, Mumbai, Delhi) and online with teams in Hong Kong, Singapore, France, UK… A lot of work took place but it was also a good opportunity for our founders Pascal Nizri and Benjamin Petit to spend face-to-face…

Singapore Event with our client Green Link Digital Bank

Our client Green Link Digital Bank (GLDB) hosted the ‘Rhapsodies in Green’ concert last week, in partnership with the Singapore Chinese Orchestra (SCO), which Chekk was very happy to attend. The performance by SCO offered the audience a rich Chinese music feast. It represented the vision of GLDB to set…

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…

New appointments in Asia sales teams

Chekk is pleased to announce 2 new appointments in the Asia sales teams: Peter Yiu as Head of Sales Asia for Banking, Corporate & Government. Peter is an executive with 10 years experience in the KYC & AML domains across Asia-Pacific. Victor Wong as Head of Sales Asia for Non…

Use case example: Standard Chartered’s Olea using Chekk for KYB

A great example as part of the broader collaboration between Chekk and Standard Chartered Bank’s various business units. Read more about our work with Olea on SC Ventures | Standard Chartered website: https://bit.ly/3qbCfr7 Olea, a joint venture between Standard Chartered and Linklogis that aims to empower sustainable trade,…

Chekk and Moody’s Analytics sharing more about their successful partnership

Chekk and Moody’s Analytics are happy to share more about their successful partnership over the last couple years, which benefits joint clients in various parts of the world. The flyer below illustrates some of the many possible use cases when Moody’s Analytics data is fed into Chekk’s configurable multi-sources…