Chekk

Chekk

Digital Identity


Chekk helps businesses by providing seamless on-boarding solutions,
accurate verification services, and on-going interaction capabilities


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Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs of interactions between financial institutions and their retail and corporates customers.

Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs of interactions between financial institutions and their retail and corporates customers. 


Chekk is an exhaustive and modular ecosystem which can be easily deployed via fully secure APIs or Software-as-a-Service (SaaS) solutions, and which includes:


• Dynamic customer due diligence at on-boarding and KYC refresh with easy to create and maintain digital forms;

• Connectivity to people & business registries around the world for company unwrapping & UBOs discovery and forms pre-population;

• Continuous AML checks with daily refreshes, fuzzy logic & phonetics;

• Electronic verification of identity with OCR, Face Matching, Proof of Life and antifraud for individuals, directors and UBOs;

• Encrypted data wallet for individuals and businesses for consent management and data portability across business lines, entities and borders;

• Secure communication tools for biometric digital signature, alerts, statements…;

• Leading edge end-to-end dual encryption across the platform with symmetric and asymmetric leys at customers and data points levels.


To know more, click here if you are a company or here if you are an individual.

Chekk for Business


Chekk helps companies navigating AML (e.g. fourth directive), KYC, Fraud, Compliance and GDPR requirements through an exhaustive and modular (“a la carte”) ecosystem which can be easily deployed via fully secure APIs or Software-as-a-Service (SaaS) solutions




All the information you need to meet your standards and regulators’ requirements. Data is transferred according to your desired format and matches your storage systems and databases.
Chekk transfers the information directly to your company’s operating systems, through APIs that can be tailored to your own underlying logic.
Chekk connects to people and company registries around the world to enable continuous and real-time company unwrapping & UBOs discovery and forms pre-population; AML checks with daily refreshes, fuzzy logic & phonetics; electronic verification of identity with OCR, Face Matching, Proof of Life and antifraud for individuals, directors and UBOs; etc.
With Chekk's corporate dashboard you can manage your KYC campaigns (onboarding and remediation) and communicate directly and securely with your customers. Your customers benefit from our applications and web tools to fill the information you need in a customer-friendly way.

Chekk for Individuals

As a unique secure data wallet, Chekk ensures individuals’ privacy in storing their personal data and profiles. Once your information is entered, you can reuse it as much as you want. All information is fully secured through 2 levels of encryption in a way that even Chekk can’t see the data.


Your Personal Data Wallet

Store, manage and share your personal data, including documents of ID, driving licence, bank details, insurance policies, membership cards, passwords...


Fully Free and with no ads

Chekk can be downloaded and used by individuals for free, with no hidden charges and no ads!

Full Control and Ownership

The data is yours only and never shared with third parties. You alone can decide who you want to share it with (your friends, travel agent, insurance, bank…)


State-of-the-Art Security

Leading edge end-to-end 2 levels encryption at customer and data point levels, preventing anyone (even Chekk) from accessing it without your authorization per data point or data sets


Chekk Consulting

Chekk can assign a team of experienced consultants and subject matter experts to help managing end-to-end KYC or compliance programmes and validates it matches your industry’s standards and regulations

Want to know more about Chekk Consulting? Please let us know and we will get back to you quickly!

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Chekk Security


End-to-end security (on the device, servers and in between) including full encryption, SSL/TLS, 2048 bits RSA certificate, forward secrecy, certificate pinning, passwords hashing & salting...



Data in Chekk are fully secure and encrypted at a user and data point level, in a way that even us can’t see it. We use the best industry-tested and accepted standards of password hashing and salting, and a user full password itself is never sent to Chekk servers and as such we can’t decrypt the encrypted data stored on our server (every time a new data is entered in Chekk, new symmetric keys are generated to store these specific data).

Chekk Leadership

Pascal Nizri

Co-founder, CEO

20 years international banking experience across many countries (France, UK, HK, Australia, Indonesia) and disciplines (strategy, business, technology). Pascal founded Chekk and leads it

Benjamin Petit

Co-founder & Head of Business Development

Co-founded a boutique M&A in Paris supporting SMEs and start-ups and gained 15 year experience in large scale private-public utilities projects in Asia. Benjamin is leading Chekk business development

Mathieu Quereuil

Head of IT Development

15 years experience in consulting (Accenture), including with French Ministry of Finance, Labor Agency… and mostly around Financial IT. Mathieu leads IT developments

Michael Firetto

Head of IT Operations

19 years experience in IT architecture and collaborative platforms acquired across multiple industries (startup, large insurer, construction firm, Bank). Michael oversees IT Operations

Laure Fayaud

Product Owner

After participating in the development of web applications and managing projects for one of the top French Engineering Schools, Laure joined Chekk as a product owner

Vincent Pourrier

Lead Developer

13 years experience in software development, database management, user experience and project management in an agile environment, in the French Public Sector and large organisations (Unisys, Air France)

Clement Pignon

Senior Developer

15 years experience in creation of complex and critical solutions at various companies (eg., Chronopost), building core platforms in agile environments

Adam Bird

Business Development

18 years experience across Asia Pacific working for Westpac, NAB, IBM, agencies… to lead and support digital strategy and transformation. Adam supports business development activities