Chekk is happy to announce Euro Exim Bank (EEB) and TRDFIN Support Services Pvt Ltd as customers of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform.

Euro Exim Bank supports international trade, serving both corporate clients and import businesses in established and newly emerging markets. It is licensed by the Financial Services Regulatory Authority (FSRA) of St. Lucia and is a member of the International Chamber of Commerce (ICC). TRDFIN Support Services Pvt Ltd is the exclusive global Back-Office support partner of EEB and will use Chekk’s solutions to optimise and enhance Euro Exim Bank on-boarding process.

This is another example of the great customers Chekk is supporting around the world with its next generation Digital Identity, KYC & Data portability solutions. Contact us to know more and get a live demo: