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Standard Chartered TASConnect distributing Chekk

  TASConnect, a wholly owned subsidiary of Standard Chartered providing working capital solutions, signed a Strategic Alliance with Chekk to distribute its Digital Identity and onboarding solutions (KYB & KYC). Standard Chartered and TASConnect have been clients of Chekk for many years, across multiple countries and units (Group, subsidiaries…), and…
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Green Link Digital Bank Case Study

Nice Case Study with Green Link Digital Bank (GLDB) in Singapore. We usually don’t communicate much about our various clients across many countries and industries, but it’s always nice when they have good things to say about Chekk! Patrick Sze, Chief Technology Officer of Green Link Digital Bank (GLDB) said…
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Happy New Year 2025

Wrapped-up another exciting year for Chekk with growth and activities across clients, partners, investors, certifications… and the launch of the latest version of our leading-edge KYB & KYC Platform with new design, user experience and capabilities. And there is more coming in 2025! Over the coming weeks, we will highlight…
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Chekk is SOC 2 certified

Chekk is SOC 2 certified! This is another confirmation for our clients and partners of the high standards our company and solutions have been adhering to for cybersecurity. And there’s more coming in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform…
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Chekk & LSEG partnership gives access to Refinitiv World-Check in Chekk

  London, April 19, 2024 – Chekk and LSEG are announcing a new partnership. In this inaugural phase, Chekk users can utilize the Refinitiv World-Check solution directly in the Chekk KYB platform. Chekk KYB platform provides a holistic solution that allows financial institutions to simplify counterparty onboarding and risk assessment.…
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Chekk is ISO 27001 certified

Chekk is ISO 27001 certified! This is another confirmation of the high standards our company & solutions have been adhering to for information security. And there’s more coming soon in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform v5: contact@chekk.me 
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New Chekk KYB & KYC Platform version 5

  Chekk is happy to announce its new digital onboarding, KYB & KYC Platform version 5, with enhanced user experience & features. This next generation Platform, smoother & faster than ever before, harnesses Chekk’s unique capabilities with configurable Multi-Sources Engine (data & documents) for instant KYB of business counterparties (clients,…
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Real-time Know Your Business (KYB) available in Symphony!

London, March 27, 2024 – Chekk, a leader in digital identity and KYC, is releasing ‘Express  KYB Company Report bot’ on Symphony, the leading markets infrastructure and technology platform. This new bot will enable the quick generation of exhaustive real time reports for 450  million entities across 220 countries and…
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