04 Archives - Chekk

Chekk is ISO 27001 certified

Chekk is ISO 27001 certified! This is another confirmation of the high standards our company & solutions have been adhering to for information security. And there’s more coming soon in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform v5: contact@chekk.me

New Chekk KYB & KYC Platform version 5

Chekk is happy to announce its new digital onboarding, KYB & KYC Platform version 5, with enhanced user experience & features. This next generation Platform, smoother & faster than ever before, harnesses Chekk’s unique capabilities with configurable Multi-Sources Engine (data & documents) for instant KYB of business counterparties (clients,…

Off-site with teams in India, Hong Kong, Singapore, France, UK…

A great Chekk off-site last week, held over multiple days on-site in India (Bangalore, Mumbai, Delhi) and online with teams in Hong Kong, Singapore, France, UK… A lot of work took place but it was also a good opportunity for our founders Pascal Nizri and Benjamin Petit to spend face-to-face…

Chekk CEO speaking at RAW Compliance’s AML & Risks Webinar

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

New partnership with Capnovum, a company providing best of breed regulation monitoring solutions

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

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…

Watch the video: Corporate on-boarding & Data portability event organised by Chekk, CA CIB, MAS & SFF

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…

Speaking at the UK FinTech Week 2020

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:…

New Funding round for Chekk

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…

New Customer: E-Pay Space

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…