Chekk named ‘Compliance Firm of the Year – KYC’ in the RAW Compliance Awards 2021 (https://bit.ly/3DU4JdH)! Chekk delivers Software-as-a-Service (SaaS) solutions via… Read More
Chekk has been selected by the UK regulators into the Financial Conduct Authority (FCA) Sandbox. A great opportunity for Chekk to showcase the… Read More
Exillium is a customer of Chekk’s Know Your Business (KYB), to support their management consulting & services company which provides consulting,… Read More
Pascal Nizri, Co-Founder & CEO of Chekk, was invited by Hang Seng Bank to share his entrepreneurial experience with the bank’s intrapreneurs… Read More
We are excited to announce that Chekk and Capnovum are partnering to leverage their existing best-in-breed technologies and bring comprehensive RegTech solutions… Read More
Great opportunity for Chekk to present to more Financial Institutions in Malaysia and Indonesia this week in attendance of His Excellence Roland Galharague (Ambassador… Read More
Mandalore Partners has launched its latest RegTech Map and Chekk is featured on it! https://www.mandalorepartners.com/research/mandalores-regtech-venture-map-2021 Mandalore Partners’… Read More
Building on last year’s success, Chekk and Groupe Crédit Agricole will be co-exhibiting again together at this year’s Singapore FinTech Festival. The teams… Read More
Chekk joins KPMG and 7 banks into the FinTech accelerator mLabs, a market-first corporate FinTech accelerator connecting forward-thinking banks with… Read More
Chekk platform enables most effective way to manage private interactions As interactions become increasingly geared towards a mobile lifestyle, people… Read More
Bootstrapping for Young Startup Entrepreneurs A recent article in Young Upstarts deliberates the developmental phase that every startup company goes… Read More
Chekk is proud to announce that it has become the latest founding member of the Respect Network, the world’s first… Read More
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