Chekk and KPMG France sign an Alliance. Chekk, a Digital Identity and KYC leading Platform, and KPMG France, the leader in Audit and Advisory services, are proud to announce an Alliance to support customer on-boarding for Financial Institutions.

“The requirements around Know Your Customer (KYC) are one of the key challenges in the Financial Industry today, in which companies are faced with not only a compliance risk, but also an opportunity to leverage commercially that better understanding of their customers.” Stéphane Salabert, Partner Advisory, Bank Consulting, KPMG

KPMG France expertise, combined with Chekk’s next-generation technology, enables companies to access exhaustive services:
– Digital on-boarding,
– Know Your Customer for Individuals and Businesses (KYC & KYB),
– Anti-Money Laundering (PEP, Sanctions, Media screenings) and anti-fraud
– Compliance and Risk Management for customers and suppliers of banks and many other industries.

“KPMG is one of our trusted partners in France and internationally, and this ambitious Alliance opens up many use cases now accessible to companies of all sizes.” Pascal Nizri, Co-Founder & CEO, Chekk

About Chekk
Chekk is a leader in Digital Identity, KYC and Data portability, removing the pain and costs from the interactions between companies (Financial Institutions, TelCos, FinTechs…) and their Individual & Business (SMEs, MNCs) customers. Contact us to know more and get a live demo:

About KPMG France
With 10,000 professionals dedicated to the economic and financial performance of institutions and companies of all sizes, in all sectors, KPMG France is the leader in Audit and Advisory services. KPMG provides its clients with the power of a multidisciplinary global network across 150 countries and stands out for its territorial coverage of 220 offices in France.