Happy New Year 2026

What an amazing year for Chekk, building on the many milestones reached over the last couple years.

Chekk has been supporting clients across dozens of countries and industries, including of course Financial Services (traditional banks, digital banks, FinTechs, digital assets…) but also beyond (corporate services, maritime shipping, precious metals refining…)

With leading Financial Institutions as investors (HSBC & Standard Chartered), our award-winning and certified (ISO 27001 & SOC 2 – Type II) Platform is serving clients of all sizes, including large ones like Standard Chartered (across many of their countries, business lines and units) and which is now also distributing Chekk via one of its subsidiaries.

Our clients leverage our leading-edge solutions and services (via API or front-ends) to onboard their entities & individuals customers, suppliers and partners, thanks to a programmatic approach and powerful configurable capabilities to automate the entire journey (or just support their existing manual processes if they prefer).

This is enabled by a modular ecosystem of advanced solutions and recognized partners, which can complement your existing systems or provide you with everything you need across workflow, dynamic policies management, real-time risk assessment, anti-money laundering screenings, customer outreach for businesses & individuals, Identity & Verification (ID&V), and Company Unwrapping & UBOs discovery with a Multi-Sources Engine giving access in seconds to online information from live registries and commercial data providers around the world (650 million businesses, 220 countries & territories) and automatically combining data & documents based on your own configuration parameters.

Thanks again to our clients, partners, investors and teams around the world. Looking forward to 2026, and wishing you all a happy New Year!