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 (, KPMG…), combined with the solutions we provide (company unwrapping & UBOs discovery, connectivity to registries & data providers around the world, AML screenings, video ID&V of related parties, data wallet & portability…), are all key enablers of Corporate Digital Identity.


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