Nice Case Study with Green Link Digital Bank (GLDB) in Singapore. We usually don’t communicate much about our various clients across many countries and industries, but it’s always nice when they have good things to say about Chekk!

Patrick Sze, Chief Technology Officer of Green Link Digital Bank (GLDB) said “As a leading digital bank, GLDB prides itself on using advanced technology to serve its customers, and Chekk is an excellent and trusted KYB & KYC platform. Their various solutions, including the configurable Multi-Sources Engine, have enabled significant benefits to our operations and customer experience.”

Green Link Digital Bank (GLDB), a digital wholesale bank authorized by the Monetary Authority of Singapore (MAS) since 2020, is a consortium combining the forces of Greenland Group, a Fortune Global 500 group listed on the Shanghai Stock Exchange and backed by the Shanghai government providing real-estate investments and infrastructure developments for a wide range of industries such as Finance, Healthcare and Technology across 30 countries, and LinkLogis, a leading technology solutions provider for Supply Chain Finance (SCF) in China, which is listed on the Hong Kong Stock Exchange and is one of the top FinTech companies in the world.

Since its inception, and after extensive market analysis, Green Link Digital Bank has been leveraging for many years the advanced technology provided by Chekk, a leader in Digital Identity and KYC solutions around the world, to reduce unnecessary touch-points and manual efforts, thanks to access to powerful and configurable capabilities (e.g., AI solutions, automatic acquisition and prioritization of real-time customer data & documents from registries and commercial data providers, identity verification & anti-fraud fraud checks for UBOs and directors, detection of shell companies, etc.)

Download the Case Study on our website and contact us to get a live demo of our KYB & KYC Platform: contact@chekk.me