Pascal Nizri, Co-Founder & CEO of Chekk was speaking earlier this week at a webinar organised by RAW Compliance with Oonagh van den Berg and Dev O. about ‘Managing AML and Customer Risks Correctly’. Great discussions! Thanks again to RAW Compliance for the session

We are excited to announce that Chekk and Capnovum are partnering to leverage their existing best-in-breed technologies and bring comprehensive RegTech solutions to their customers. About Capnovum For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of…

Tencent-backed Linklogis is a customer of Chekk for their Know Your Business (KYB), to support their world’s leading supply chain finance fintech service platform. As an anchor member of Tencent’s Financial Strategic B2B ecosystem, Linklogis is a fast growing company and is part of one of the only two consortiums…

Here it is! You can now watch the great session organised by Chekk, Crédit Agricole CIB, Monetary Authority of Singapore (MAS) & the Singapore FinTech Festival 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) and Pascal Nizri (Co-Founder…

As part of the UK FinTech Week 2020, Pascal Nizri (Founder & CEO of Chekk) joined Benedict Nolens (SC Ventures by Standard Chartered), Stewart McGlynn (Hong Kong Monetary Authority) and King Leung (Invest Hong Kong), in a panel about ‘Digitising the onboarding journey – regulatory and industry perspectives’, to discuss:…

    After years of being mostly bootstrapped by its founder and revenues, Chekk is proud to announce that it has raised funding from Sean O’Sullivan Ventures (SOSV) and angels. SOSV (https://sosv.com) is a global venture capital firm with offices in the US and Asia, and providing multi-stage investment to develop and scale big…

    One more customer! Chekk is under NDA with several banks, insurers, FinTech… across Europe and Asia, already using its solutions or about to for retail and corporate customers. One new customer can be named though and it is E-Pay Space.   E-Pay Space is a French FinTech providing…

In April 2018, Chekk had the opportunity of being one of the KNOW Identity Conference sponsors in Washington DC. Looking forward to the next one! https://www.knowidentity.com/2018-sponsors/chekk-me/

In 2018, the 3rd edition of the FinTech Revolution at Station F put legislation and data management at the heart of the exchanges. Naturally, Chekk was there to showcase its solution and discuss about its core business! Thanks for this opportunity!

Chekk had a booth at the HKTDC ICT Expo 2018. Another occasion to showcase Chekk products and solution to individual and corporate visitors.