Mission & Vision

About Us

Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.

Team member

Experienced Team & Advisors

Senior international executive, 20 years experience in Financial Services as a Managing Director.

Pascal NIZRI

Pascal NIZRI

Co-Founder & CEO

Senior international business development and finance professional.

Benjamin Petit

Benjamin Petit

Co-Founder - COO & Sales

Serial Entrepreneur & Chairman of Symphony Communications Services.

David Gurle

David Gurle

Advisor

Ex. Group General Manager HSBC.

Zarir Cama

Zed Cama

Advisor

CEO at Alygne, ex. Chief Customer Officer and Exco member of Calypso.

Corinne Grillet

Corinne Grillet

Advisor

Director Alliances & Partners at Teradata and ex. EFMA CEO.

Vincent Bastid

Vincent Bastid

Advisor

They use Chekk

We are trusted by global Financial Institutions, startups, market places, TelCos, FinTechs… around the world

Testimonial

It’s always a joy to hear that the work we do, has positively reviews.

We have spent 9 years working for one of Australia’s most recognised and successful retailers so we have many good review of works.