TASConnect, a wholly owned subsidiary of Standard Chartered providing working capital solutions, signed a Strategic Alliance with Chekk to distribute its Digital Identity and onboarding solutions (KYB & KYC).

Standard Chartered and TASConnect have been clients of Chekk for many years, across multiple countries and units (Group, subsidiaries…), and we are proud to now have this Strategic Alliance through which @Chekk’s solutions will be distributed to customers and partners globally, to enable them to perform Instant Know Your Business (KYB), 20 seconds Know Your Customers (KYC), and Data Portability, with access in seconds to the online information about 530 million businesses across 220 countries & territories (powered by a smart configurable Multi-Sources Engine connected to live company registries and reputable commercial data providers around the world).

Madhivanan Periannan, Chief Commercial Officer of TASConnect, said: “Chekk provides a KYB & KYC platform designed to simplify and standardise business onboarding and verification to scale. We are delighted to now extend these capabilities to our ecosystem, empowering clients and partners to further streamline supply chain finance.”

Through this bilateral Alliance, Chekk’s clients will also be able to benefit from TASConnect’s scalable, multi-bank supply chain finance platform for improved working capital efficiency, real-time insights and analytics.

Pascal Nizri, Co-founder & CEO of Chekk, added: “Our relationships with Standard Chartered and TASConnect have been very positive for many years. We are excited to take this further through this Strategic Alliance that creates new opportunities.”

Read the full Press Release on TASConnect’s website and contact us to get a live demo of our KYB & KYC Platform: contact@chekk.me 

Chekk