Chekk is happy to announce Euro Exim Bank (EEB) and TRDFIN Support Services Pvt Ltd as customers of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) platform. Euro Exim Bank supports international trade, serving both corporate clients and import businesses in established and newly emerging markets. It is licensed by the Financial…

Building on last year’s success, Chekk and Groupe Crédit Agricole will be co-exhibiting again together at this year’s Singapore FinTech Festival. The teams are looking forward to a great event, which will also be a good occasion to highlight some of the unique features of Chekk’s version 3, the next generation Digital Identity & eKYC platform…

Great report published by the Hong Kong Monetary Authority (HKMA) and KPMG about harnessing the power of RegTech in Hong Kong in recent years. The increasing adoption strengthens Hong Kong’s position as an international financial centre and maintains the banking sector’s competitiveness and Chekk was very happy to be amongst the 17 organisations (banks, regulators, associations…)…

Pascal Nizri, Chekk’s CEO, will be on the panel of the Financial Stability Board (FSB) virtual workshop on 4 November, hosted by the Hong Kong Monetary Authority (HKMA) and the Bank of England. The workshop will consider issues raised in the FSB’s recent publications on the use of regulatory (RegTech) and supervisory (SupTech) technology by authorities…

Chekk had a great Singapore FinTech Festival last week to showcase its Digital Identity & eKYC solutions for retail & corporates, with the support of Crédit Agricole CIB, the French Chamber of Commerce in Singapore and KPMG, and many side events with His Excellence Marc Abensour (French Ambassador to Singapore), Mr Denis…

Chekk Founder & CEO discussing about Digital Identity & eKYC with Nikolaj Groeneweg on the side of the Asia Startup Summit arranged by the French Chamber of Commerce in Singapore during the Singapore FinTech Festival.  To see the vidéo, click on the link: https://www.youtube.com/watch?v=LwdQmlzCfoc&feature=youtu.be

Chekk won the Amazon Web Services (AWS) and EY startup pitch competition yesterday as part of the Singapore FinTech Festival, supported by Singapore APIX – API Exchange. Many thanks to Peter Murray, Danny Ong and Niraja Gokhale for hosting this in their offices, and to Varun Mittal and Sahil Gupta for their support.

Chekk was proud to present its Digital Identity & eKYC solutions to His Excellence Marc Abensour, Ambassador of France to Singapore, and other distinguished guests of the  arranged on Friday by the French Chamber of Commerce in Singapore, la French Tech, BNP Paribas and Pramex International, as part of the…