Hong Kong, 25th May 2022 Chekk, the provider of a next generation KYC, KYB and data management platform built to facilitate business relationships and interactions while performing real time risk assessment, announces that it has secured a multimillion-dollar funding round led by HSBC Asset Management’s alternative business, HSBC Alternatives, building…

What a great year it was for Chekk! The business has grown 10-fold, with: – Many new customers across multiple continents & verticals, including Standard Chartered Bank, Ripple, Tencent-backed Linklogis, Euro Exim Bank… and many other large and medium size companies across the Financial Industry, TelCos, etc. – More or expanding partnerships in various fields, such…

Chekk and KPMG France sign an Alliance. Chekk, a Digital Identity and KYC leading Platform, and KPMG France, the leader in Audit and Advisory services, are proud to announce an Alliance to support customer on-boarding for Financial Institutions. “The requirements around Know Your Customer (KYC) are one of the key challenges in the…

Chekk named ‘Compliance Firm of the Year – KYC’ in the RAW Compliance Awards 2021 (https://bit.ly/3DU4JdH)! Chekk delivers Software-as-a-Service (SaaS) solutions via out of the box Web, Mobile, SDK and API applications, configurable and easy to connect to existing systems & workflows, bringing many benefits to its clients and their customers, such as full…

Chekk is proud to announce Ripple as a new customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform for its global compliance. Ripple provides one frictionless experience to send money globally using the power of blockchain technology. By joining Ripple’s growing global network, financial institutions can process their…

Chekk is happy to announce Euro Exim Bank (EEB) and TRDFIN Support Services Pvt Ltd as customers of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Euro Exim Bank supports international trade, serving both corporate clients and import businesses in established and newly emerging markets. It is licensed by the Financial…

Chekk is happy to announce Beneko as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Beneko is a multi-category B2C marketplace & Mobile Virtual Network Operator (MVNO) selling products throughout Europe.  This is another example of the great customers Chekk is supporting…

We are proud to announce David Gurle as an Advisor to Chekk, a Digital Identity leader providing KYB, KYC & Data portability solutions to customers such as Standard Chartered Bank, Tencent-backed Linklogis and many more. David is an author, inventor and visionary. His ideas have influenced the major trends in consumer and enterprise communications and most recently…

Chekk is happy to announce Netbank as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Netbank is a fully regulated Filipino bank, operating on a white-labelled basis to power FinTechs and financial services companies in the Philippines with a full range of Banking-as-a-Service solutions.…

Chekk is happy to announce Scrypt Asset Management AG as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Scrypt is a regulated Swiss company providing Institutions with a secure environment to Trade, Store and Invest in Digital Assets. Scrypt & Chekk have…