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…

Exciting workshop and panel next week about Corporate On-boarding & Data portability, as part of the Singapore FinTech Festival. This event will bring together Oonagh van den Berg (Managing Director, RAW Compliance), Gary Chia (Partner, KPMG Singapore), Pascal Nizri (Co-Founder & CEO, Chekk) and Satyam Agrawal (Global Head of FS, GlobalLinker). Tune in on Tuesday 8th December at 4 PM Singapore Time. Connection…

Building on last year’s success, Chekk and Groupe Crédit Agricole will be co-exhibiting again together at this year’s Singapore FinTech Festival. The teams are looking forward to a great event, which will also be a good occasion to highlight some of the unique features of Chekk’s version 3, the next generation Digital Identity & eKYC platform…

Great report published by the Hong Kong Monetary Authority (HKMA) and KPMG about harnessing the power of RegTech in Hong Kong in recent years. The increasing adoption strengthens Hong Kong’s position as an international financial centre and maintains the banking sector’s competitiveness and Chekk was very happy to be amongst the 17 organisations (banks, regulators, associations…)…

Pascal Nizri, Chekk’s CEO, will be on the panel of the Financial Stability Board (FSB) virtual workshop on 4 November, hosted by the Hong Kong Monetary Authority (HKMA) and the Bank of England. The workshop will consider issues raised in the FSB’s recent publications on the use of regulatory (RegTech) and supervisory (SupTech) technology by authorities…

Chekk is proud to be among the 20 shortlisted solutions participating to the API Eco booster programme organised and led by HSBC and HKSTP – Hong Kong Science and Technology Parks Corporation. We will be able to showcase our powerful eKYC platform and present various uses cases such as cross-border digital on-boarding, data portability…

Chekk is featured on Forbes front page today! You can check out the article by clicking on the link below. https://www.forbes.fr/business-inside/il-faut-redonner-aux-particuliers-et-aux-entreprises-le-controle-de-leur-identite-numerique

The new platform Chekk Version 3 is here! After months of team work, Chekk is pleased to announce the release of its new Digital Identity, KYC, AML & Data portability suite for on-boarding, verification and interactions with Retail & Corporates customers via Chekk Portal, Web, Mobile & APIs. Send a…