Euro Exim Bank and TrdFin are customers of Chekk

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…
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Chekk & Credit Agricole at Singapore FinTech Festival 2020

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…
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Chekk participant to HKMA & KPMG RegTech Research

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…)…
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Chekk on FSB, HKMA & BoE panel

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…
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A great Singapore FinTech Festival week!

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…
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Chekk won the AWS & EY startup pitch competition

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.
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Chekk on stage at the Asia Startup Summit

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…
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Chekk invited by the Ambassador to the French Residence

Chekk was pleased to be invited by His Excellency Marc Abensour, Ambassador of France in Singapore, to the French Residence as part of the Singapore FinTech Festival. Great evening and engaging discussions with Mr Denis Beau and Thierry Bedoin, First Deputy Governor and Chief Digital Officer of the Banque de France,…
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Meetings with officials at the Singapore FinTech Festival

Chekk was pleased to host His Excellency the Ambassador of France Marc Abensourabout FinTech, Digital Identity and eKYC, as part of a great week for Chekk on its booth shared with Crédit Agricole CIB at the Singapore FinTech Festival and French Chamber of Commerce in Singapore ! It was also very…
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