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.
Store, manage and share your personal data, including documents of ID, driving licence, bank details, insurance policies, membership cards, passwords...
Chekk can be downloaded and used by individuals for free, with no hidden charges and no ads!
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…)
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 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
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).
20 years international banking experience across many countries (France, UK, HK, Australia, Indonesia) and disciplines (strategy, business, technology). Pascal founded Chekk and leads it
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
15 years experience in consulting (Accenture), including with French Ministry of Finance, Labor Agency… and mostly around Financial IT. Mathieu leads IT developments
19 years experience in IT architecture and collaborative platforms acquired across multiple industries (startup, large insurer, construction firm, Bank). Michael oversees IT Operations
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
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)
15 years experience in creation of complex and critical solutions at various companies (eg., Chronopost), building core platforms in agile environments
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