Chekk is happy to announce Standard Chartered bank as a customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. This is another example of the great customers Chekk is supporting around the world with its next generation Digital Identity, KYC & Data portability solutions.…

Chekk is happy to have been short-listed by DBS Bank into HKSTP – Hong Kong Science and Technology Parks Corporation’s BFSI Accelerator, a programme aiming to unlock the future for Banking, Financial Services and Insurance industries. Chloe C., Medhy Souidi, Harsh Narula, Lawrence Pun. More info: https://lnkd.in/g9YE6fQ

It was an honour for Chekk to participate to this great webinar about RegTech for Trust & Company Service Providers (TCSPs). Thank you Sia Partners and The Hong Kong Institute of Chartered Secretaries. Impressive audience with close to 600 attendees and great questions. The Chekk’s team and Benjamin Petit will be happy to continue the discussion.

Exciting news! Chekk is partnering with Alygne to leverage ESG data & analysis into its Know Your Business (KYB) & Know Your Suppliers (KYS) solution Alygne, Inc., a startup headquartered in San Francisco, is an expert in Environmental, Social and Governance (‘ESG’) data & information retrieval on companies, helping consumers, investors and…

  Chekk has been selected by the UK regulators into the Financial Conduct Authority (FCA) Sandbox.   A great opportunity for Chekk to showcase the power of its Know Your Business (KYB) and Know Your Customer (KYC) solutions. More information on the FCA website: https://lnkd.in/eMzZbFs   This is another example of the great traction Chekk is getting around…

Exillium is a customer of Chekk’s Know Your Business (KYB), to support their management consulting & services company which provides consulting, incorporation and company set up services in the UAE, working with their international clients and partners. This is another example of the great customers Chekk is supporting around the world with its next…

Benjamin Petit, Co-Founder & Head of Business Development of Chekk, has been appointed Board Member of the RegTech Association of Hong Kong. The RegTech Association of Hong Kong is an independent, not-for-profit association founded by a community of RegTech startups and partners. Its objective is to promote RegTech adoption and development in Hong Kong…

We are happy to announce Vincent Bastid as an Advisor to Chekk, a Digital Identity leader providing KYB, KYC & Data portability solutions. Vincent brings with him a huge amount of technology & finance industry experience. He has been the CEO of Efma from 2015 to 2020, managing global teams & business of the largest…

We are happy to announce Zarir Cama as an Advisor to Chekk. Zarir joined HSBC Group in 1968 where he held senior executive positions as a Group General Manager across businesses & countries (India, Hong Kong, Saudi, UK, Malaysia…) Zarir was appointed Chief Executive Officer of HSBC India in 1999 and became a Group…

We are proud to announce the appointment of Corinne Grillet as an Advisor to Chekk. Corinne is the CEO of Alygne, Inc., a technology startup based in California & France, and has spent decades in Executive Leadership roles for various sized technology companies, both in Financial Technology and Artificial Intelligence. Her previous roles include…