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Happy New Year 2026

What an amazing year for Chekk, building on the many milestones reached over the last couple years. Chekk has been supporting clients across dozens of countries and industries, including of course Financial Services (traditional banks, digital banks, FinTechs, digital assets…) but also beyond (corporate services, maritime shipping, precious metals refining…)…
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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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New appointments in Asia sales teams

Chekk is pleased to announce 2 new appointments in the Asia sales teams: Peter Yiu as Head of Sales Asia for Banking, Corporate & Government. Peter is an executive with 10 years experience in the KYC & AML domains across Asia-Pacific. Victor Wong as Head of Sales Asia for Non…
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Induction Week in Singapore

Chekk has been recruiting a lot over the last few months, growing the teams rapidly in Hong Kong, Singapore, India, France, UK… to support the great momentum for the company this year with more clients (e.g., Bain Capital), new investors (HSBC, Standard Chartered Bank…), on-going activities with our partners (KPMG,…
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Welcome to the new Leadership Team!

Chekk has welcomed new collaborators or promoted existing ones during the past few months and we are pleased to announce the recent appointment of the following team members of the Leadership Team. Jason Lee joined Chekk as Chief Technology Officer. Jason has over 26 years of experience in technology (management,…
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