06 Archives - Chekk

Bain Capital is a new client of Chekk

Chekk is proud to announce Bain Capital as a new customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform. Bain Capital is one of the world’s leading alternative investment firms. This is another example of the great customers Chekk is supporting around the…

Chekk and Moody’s Analytics sharing more about their successful partnership

Chekk and Moody’s Analytics are happy to share more about their successful partnership over the last couple years, which benefits joint clients in various parts of the world. The flyer below illustrates some of the many possible use cases when Moody’s Analytics data is fed into Chekk’s configurable multi-sources…

Chekk featured in Bank for International Settlements – BIS report

Chekk is featured in this interesting Bank for International Settlements – BIS report which highlights how collaboration with Financial Institutions like our investors & clients (HSBC, Standard Chartered Bank…) and stakeholders across the industry like our strategic partners (Moody’s Analytics, KPMG…), combined with the solutions we provide (company unwrapping &…

Chekk presenting to the HWZ University of Applied Sciences in Business Administration Zurich

Chekk was presenting this week to the HWZ University of Applied Sciences in Business Administration Zurich. Thanks again for the invite Martin Meyer (Director of Studies at the HWZ and Head of Innovation for Global Wealth Management Europe at UBS)

Chekk showcased by Standard Chartered Bank

Chekk’s collaboration with Standard Chartered Bank is showcased this week during their RegTech Festival in Hong Kong. Exciting event!

Panel on Climate Risk Management

Benjamin Petit (Chekk) will moderate today an interesting session about how can Financial Institutions tackle the challenges in Climate Risk Management. This event is sponsored by Cyberport Hong Kong and organised by the RegTech Association of Hong Kong, with experts from The Bank of East Asia, Limited (BEA), EY, ESG…

Chekk presenting at RegTech webinar for Trust & Company Service Providers (TCSPs)

It was an honour for Chekk to participate to this great webinar about RegTech for Trust & Company Service Providers (TCSPs). Thank you Sia Partners and The Hong Kong Institute of Chartered Secretaries. Impressive audience with close to 600 attendees and great questions. The Chekk’s team and Benjamin Petit will be happy to continue the discussion.

Chekk is partnering with Alygne to leverage ESG data & analysis into KYB & KYS

Exciting news! Chekk is partnering with Alygne to leverage ESG data & analysis into its Know Your Business (KYB) & Know Your Suppliers (KYS) solution Alygne, Inc., a startup headquartered in San Francisco, is an expert in Environmental, Social and Governance (‘ESG’) data & information retrieval on companies, helping consumers, investors and…

Chekk selected by UK regulators into the Financial Conduct Authority (FCA) Sandbox

Chekk has been selected by the UK regulators into the Financial Conduct Authority (FCA) Sandbox. A great opportunity for Chekk to showcase the power of its Know Your Business (KYB) and Know Your Customer (KYC) solutions. More information on the FCA website: https://lnkd.in/eMzZbFs This is another example of the great traction Chekk is getting around…

Exillium is a customer of Chekk

Exillium is a customer of Chekk’s Know Your Business (KYB), to support their management consulting & services company which provides consulting, incorporation and company set up services in the UAE, working with their international clients and partners. This is another example of the great customers Chekk is supporting around the world with its next…