Business & Strategy Archives

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

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,…

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…

Chekk HK networking roundtable with clients, partners & industry peers

Chekk had the pleasure of hosting its first post-pandemic networking roundtable in Hong Kong last Thursday and we were very grateful of the strong turn-out from clients, partners and industry peers. It was evident during the event that interest and demand for RegTech in the market remains strong, as our…

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…

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…

Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC company

Building on HSBC’s and SOSV’s investments, funds will be deployed towards product development and sales activities to further capture US$17b market Firm already services multiple units of Standard Chartered Bank, with more to come 23rd August 2022, Singapore/Hong Kong – Standard Chartered today announced that it has invested funds in…

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…

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 &…

Chekk presenting to the HWZ University of Applied Sciences in Business Administration Zurich

Chekk was presenting this week to the HWZ University of Applied Sciences in Business Administration Zurich. Thanks again for the invite Martin Meyer (Director of Studies at the HWZ and Head of Innovation for Global Wealth Management Europe at UBS)