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 as company data, ESG analysis, regulatory tracking, distribution, etc. (Moody’s Analytics, KPMG, Alygne, Inc., Capnovum…)

 

– Growing teams, with new “Chekkers” in Hong Kong, France, Singapore, India…

 

– Additional and renewed Advisors, including David Gurle (Founder & ex-CEO of Symphony), Zarir Cama (former Group General Manager of HSBC), Vincent Bastid (former senior exec of Apple & Microsoft and ex-CEO of Efma association of 3,000+ Financial Institutions), Corinne Grillet (ex-Chief Customer Officer of Calypso Technology)

 

– International recognition (e.g., voted by Financial Industry experts and RAW Compliance as the “Compliance Firm of the Year – KYC”) and even stronger relationships with regulators around the world (e.g., selected into the UK Financial Conduct Authority Sandbox)

 

– And a strengthened leading KYB & KYC Platform, with configurable workflows, real-time risk engine, automatic visual company unwrapping, forms pre-filling & company documents, multi-lingual AML checks, beneficial owners (UBOs) identification & verification (real time identity globally with advanced video-based anti-fraud checks & recordings), for 400m businesses in 200 countries (with a multi-sources engine connected to both live government company registries & recognized commercial data providers around the world)

 

 

This was all possible thanks to Chekk’s customers, partners and teams around the world, supporting this amazing adventure. Thanks again to you all! Looking forward to even more exciting news in 2022, and wishing you all a great festive season and a happy New Year

 

 

Contact us to know more and get a live demo: contact@chekk.me