News - Chekk

Chekk featured in Bank for International Settlements – BIS report

Chekk is featured in this interesting Bank for International Settlements – BIS report which highlights how collaboration with Financial Institutions like our investors & clients (HSBC, Standard Chartered Bank…) and stakeholders across the industry like our strategic partners (Moody’s Analytics, KPMG…), combined with the solutions we provide (company unwrapping &…

Chekk presenting to the HWZ University of Applied Sciences in Business Administration Zurich

Chekk was presenting this week to the HWZ University of Applied Sciences in Business Administration Zurich. Thanks again for the invite Martin Meyer (Director of Studies at the HWZ and Head of Innovation for Global Wealth Management Europe at UBS)

Chekk showcased by Standard Chartered Bank

Chekk’s collaboration with Standard Chartered Bank is showcased this week during their RegTech Festival in Hong Kong. Exciting event!

Panel on Climate Risk Management

Benjamin Petit (Chekk) will moderate today an interesting session about how can Financial Institutions tackle the challenges in Climate Risk Management. This event is sponsored by Cyberport Hong Kong and organised by the RegTech Association of Hong Kong, with experts from The Bank of East Asia, Limited (BEA), EY, ESG…

HSBC invests in Chekk

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…

Great 2021 year for Chekk!

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 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!

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…

Ripple is a new customer of Chekk

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…

Euro Exim Bank and TrdFin are customers of Chekk

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…