Real-time Know Your Business (KYB) available in Symphony!

London, March 27, 2024 – Chekk, a leader in digital identity and KYC, is releasing ‘Express  KYB Company Report bot’ on Symphony, the leading markets infrastructure and technology platform. This new bot will enable the quick generation of exhaustive real time reports for 450  million entities across 220 countries and…
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Chekk & Cyberport in the news

“Fintechs benefit from a great ecosystem including Cyberport Hong Kong, RegTech Association of Hong Kong, FinTech Association of Hong Kong, and regulators and authorities that are proactively supporting Regtech adoption amongst banks and financial institutions” said Benjamin Petit (Co-Founder & Head of Business Development at Chekk) in this Fintech News…
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Event by Chekk, Credit Agricole, Singapore FinTech Festival & MAS with KPMG, DBS & RAW Compliance

Chekk is proud to organise with Crédit Agricole CIB, the Singapore FinTech Festival (SFF) and the Monetary Authority of Singapore (MAS) an exciting session about Corporate on-boarding & Data portability with Anton Ruddenklau (Head of Financial Services Advisory, KPMG Singapore), Medhy Souidi (Head of FinTech, DBS Bank), Oonagh van den Berg (Founder & CEO, RAW Compliance), Gary Chia (Head of Risk Management, KPMG Singapore)…
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New Head of IT Development & Deputy CTO!

Chekk is growing fast and happy to welcome Frederic Andre to the team as Head of IT Development & Deputy CTO. An Engineer in computer science, Frederic has worked for over 20 years in full stack development and management across various companies in the Financial Industry and beyond (Experian, Reuters, Misys…), mastering many…
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Chekk invited by the The Hong Kong Institute of Bankers

Chekk is honoured to have been invited by the The Hong Kong Institute of Bankers to showcase our next generation digital on-boarding & eKYC platform to its members. Chekk leverages technologies such as Artificial Intelligence, Machine Learning and connectivity to live registries & data partners around the world to automate the on-boarding of business…
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Chekk wins Money 20/20 Asia

After winning the RegTech stream, Chekk then won the overall startups contest at Money 20/20 Asia in Singapore. An intense competition amongst great startups, resulting in a grand cash prize and paving the way for further interactions with Money 20/20 Academy, as well as interested customers and investors (as part…
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Chekk presented at the Digital Identity & KYC conference in Hong Kong

Chekk.me presented at the Digital Identity & KYC conference in Hong Kong, along with Julia Walker (Thomson Reuters), Henri Arslanian (PwC), Andrew Burlison (Swift), Nat Sakimura (Nomura Research Institute), Charles d’Haussy (Invest HK) and more. Very good discussions on identity during this great conference organized by ECN.
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