05 Archives - Chekk

Chekk HK networking roundtable with clients, partners & industry peers

Chekk had the pleasure of hosting its first post-pandemic networking roundtable in Hong Kong last Thursday and we were very grateful of the strong turn-out from clients, partners and industry peers. It was evident during the event that interest and demand for RegTech in the market remains strong, as our…

HSBC invests in Chekk

Hong Kong, 25th May 2022 Chekk, the provider of a next generation KYC, KYB and data management platform built to facilitate business relationships and interactions while performing real time risk assessment, announces that it has secured a multimillion-dollar funding round led by HSBC Asset Management’s alternative business, HSBC Alternatives, building…

Benjamin Petit, Co-Founder of Chekk, appointed Board Member of the RegTech Association of Hong Kong

Benjamin Petit, Co-Founder & Head of Business Development of Chekk, has been appointed Board Member of the RegTech Association of Hong Kong. The RegTech Association of Hong Kong is an independent, not-for-profit association founded by a community of RegTech startups and partners. Its objective is to promote RegTech adoption and development in Hong Kong…

Vincent Bastid announced as an Advisor to Chekk

We are happy to announce Vincent Bastid as an Advisor to Chekk, a Digital Identity leader providing KYB, KYC & Data portability solutions. Vincent brings with him a huge amount of technology & finance industry experience. He has been the CEO of Efma from 2015 to 2020, managing global teams & business of the largest…

Zarir Cama announced as an Advisor to Chekk

We are happy to announce Zarir Cama as an Advisor to Chekk. Zarir joined HSBC Group in 1968 where he held senior executive positions as a Group General Manager across businesses & countries (India, Hong Kong, Saudi, UK, Malaysia…) Zarir was appointed Chief Executive Officer of HSBC India in 1999 and became a Group…

Corinne Grillet announced as an Advisor of Chekk

We are proud to announce the appointment of Corinne Grillet as an Advisor to Chekk. Corinne is the CEO of Alygne, Inc., a technology startup based in California & France, and has spent decades in Executive Leadership roles for various sized technology companies, both in Financial Technology and Artificial Intelligence. Her previous roles include…

Chekk CEO invited by Hang Seng Bank to share his entrepreneurial experience

Pascal Nizri, Co-Founder & CEO of Chekk, was invited by Hang Seng Bank to share his entrepreneurial experience with the bank’s intrapreneurs during an interesting insights sharing session organised by Hang Seng Bank’s Fintecubator. Some extracts are available on Hang Seng Bank’s Fintecubator’s website: https://lnkd.in/gdT5JXB

Chekk in the Top 20 Startups of Hong Kong

The Fintech News has published its top 20 FinTech operating in Hong Kong for the year 2019, and Chekk is part of it! Hong Kong has a very strong startup ecosystem and Fintech News has selected Chekk and 19 other companies among hundreds for its performances and…

Featured at Facebook F8

Building on its selection by Facebook to be one of the first startups in their first-ever accelerator Startup Garage (official press release: bit.ly/2jvUfLU, Financial Times:on.ft.com/2iDckU7, TechCrunch: tcrn.ch/2k69Y2C), Chekk then had the opportunity to be featured on the big screen in San Jose during the annual Facebook F8 conference.