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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New Corporate Branding

Chekk new logo and corporate branding is rolling out over the coming weeks across the various parts of our Platform, website and marketing material. This comes just in time to build on the amazing momentum of last year with new investors (HSBC, Standard Chartered), more clients (e.g., Bain Capital), renewed…
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A fantastic year of growth for Chekk!

It’s been a fantastic year of growth for Chekk! In 2022, our company has: Attracted new investors (HSBC, Standard Chartered Bank…), Signed more clients (Bain Capital, additional units of Standard Chartered Bank…), Expanded our activities with our strategic partners (Moody’s, KPMG…), Appointed a new strong, experienced and diverse leadership team, Tripled…
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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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