Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Funded by HSBC and Standard Chartered, Chekk has clients across many countries and industries, including SCB, Bain Capital, digital banks, FinTechs, corporate services companies, etc.

Get to know more about our company and solutions by downloading the brochure below or reading through an example Case Study of Green Link Digital Bank.

Green Link Digital Bank (GLDB), a digital wholesale bank authorized by the Monetary Authority of Singapore (MAS) since 2020, is a consortium combining the forces of Greenland Group, a Fortune Global 500 group listed on the Shanghai Stock Exchange and backed by the Shanghai government providing real-estate investments and infrastructure developments for a wide range of industries such as Finance, Healthcare and Technology across 30 countries, and LinkLogis, a leading technology solutions provider for Supply Chain Finance (SCF) in China, which is listed on the Hong Kong Stock Exchange and is one of the top FinTech companies in the world.

Since its inception, and after extensive market analysis, Green Link Digital Bank has been leveraging for many years the advanced technology provided by Chekk, a leader in Digital Identity and KYC solutions around the world, to reduce unnecessary touch-points and manual efforts, thanks to access to powerful and configurable capabilities (e.g., AI solutions, automatic acquisition and prioritization of real-time customer data & documents from registries and commercial data providers, identity verification & anti-fraud fraud checks for UBOs and directors, detection of shell companies, etc.)