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 your one stop shop to manage your Digital Identity, AML (Anti Money Laundering) and KYC (Know Your Customer) journeys.

Our corporate clients receive validated and up-to-date Digital Identity and KYC information in a fully automated fashion, providing the right means to be fully compliant with internal policies and regulatory requirements. It is also a great tool for businesses to improve their customer experience for on boarding and data exchanges. Chekk integrates social networks, bank systems, data verification and web services through its web portal and mobile app.

Click here if you are a company.

Individuals can store their Digital Identity and can reuse their data as often as they need. All data is encrypted and stored securely.

Click here if you are an individual.

Chekk for Business

Chekk helps companies navigating AML (e.g. fourth directive), KYC, Fraud, Compliance, GDPR requirements providing a full and flexible journey for your customers.

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.
Data provided by your clients is validated and verified prior to being sent to you using different validation techniques: internal algorithms (document validity check), cross-checking of information, consistency tests and checks with external databases. We can adapt our alert logics to your needs.
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

Successful senior executive with 20 years of international banking experience (HSBC, CCF, UBP), Pascal has worked across geographies (France, UK, Hong Kong, Australia) and disciplines (strategy, business, technology, digital). Building on his passion, vision and expertise, Pascal created Chekk and leads it

Remy Bellavoine

Co-founder, Head of Sales

With over 20 years of experience in the banking industry (HSBC, Calyon, Deutsche Bank), Remy is a well seasoned executive who has worked in several countries (USA, UK, France and Hong Kong) and areas (Global Banking, Audit, Risk, Strategy). Remy joined Pascal to co-found Chekk and be responsible for its Sales activities

Clementine Hardy

Head of Operations

Clementine has over 18 years of experience in large consulting firms (Kurt Salmon, Accenture) driving strategic and operational IT management across multiple industries (retail, utilities…) Clementine is in charge or operations and supports clients to deploy new operating models enabled by Chekk.

Mathieu Quereuil

Head of Software Development

Senior project manager with over 19 years of experience in a large international consulting company (Accenture), Mathieu has worked for the French Public Sector Industry (eg., Ministry of Finance, Labor Agency…) and mostly around Financial IT. Mathieu is responsible to coordinate all IT developments for Chekk

Vincent Pourrier

Lead Developer

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

Michael Firetto

Head of IT Operations

Michael has 19 years of experience in servers administration, IT architecture, data visualisation and collaborative platforms acquired through IT leadership and subject matter expertise roles across multiple industries (mapping startup, large insurer, construction firm…) Michael is overseeing IT Operations of Chekk

Benjamin Petit

Hong Kong Country Manager

After having co-founded a boutique M&A in Paris supporting SMEs and start-ups, Benjamin came to Asia and gained 13 year experience in large scale private-public utilities projects. Benjamin is leading Chekk business development activities in Hong Kong

Adam Bird

Australia Country Manager

Adam has 17 years experience in small and large organisations across Asia Pacific, working for Westpac, NAB, IBM, agencies… to lead and support digital strategy and transformation activities, vendor engagement and management, regulatory programmes deployment. Adam joined Chekk to lead activities in Australia