Bain Capital is a new client of Chekk

Chekk is proud to announce Bain Capital as a new customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform. Bain Capital is one of the world’s leading alternative investment firms.   This is another example of the great customers Chekk is supporting around the…
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Chekk featured in Bank for International Settlements – BIS report

Chekk is featured in this interesting Bank for International Settlements – BIS report which highlights how collaboration with Financial Institutions like our investors & clients (HSBC, Standard Chartered Bank…) and stakeholders across the industry like our strategic partners (Moody’s Analytics, KPMG…), combined with the solutions we provide (company unwrapping &…
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Panel on Climate Risk Management

Benjamin Petit (Chekk) will moderate today an interesting session about how can Financial Institutions tackle the challenges in Climate Risk Management. This event is sponsored by Cyberport Hong Kong and organised by the RegTech Association of Hong Kong, with experts from The Bank of East Asia, Limited (BEA), EY, ESG…
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