What a great year it was for Chekk! The business has grown 10-fold, with: – Many new customers across multiple continents & verticals, including Standard Chartered Bank, Ripple, Tencent-backed Linklogis, Euro Exim Bank… and many other large and medium size companies across the Financial Industry, TelCos, etc. – More or expanding partnerships in various fields, such…

Chekk and KPMG France sign an Alliance. Chekk, a Digital Identity and KYC leading Platform, and KPMG France, the leader in Audit and Advisory services, are proud to announce an Alliance to support customer on-boarding for Financial Institutions. “The requirements around Know Your Customer (KYC) are one of the key challenges in the…

Chekk named ‘Compliance Firm of the Year – KYC’ in the RAW Compliance Awards 2021 (https://bit.ly/3DU4JdH)! Chekk delivers Software-as-a-Service (SaaS) solutions via out of the box Web, Mobile, SDK and API applications, configurable and easy to connect to existing systems & workflows, bringing many benefits to its clients and their customers, such as full…

Chekk is proud to announce Ripple as a new customer of its leading edge Know Your Business (KYB) & Know Your Customer (KYC) Platform for its global compliance. Ripple provides one frictionless experience to send money globally using the power of blockchain technology. By joining Ripple’s growing global network, financial institutions can process their…

Exciting workshop and panel next week about Corporate On-boarding & Data portability, as part of the Singapore FinTech Festival. This event will bring together Oonagh van den Berg (Managing Director, RAW Compliance), Gary Chia (Partner, KPMG Singapore), Pascal Nizri (Co-Founder & CEO, Chekk) and Satyam Agrawal (Global Head of FS, GlobalLinker). Tune in on Tuesday 8th December at 4 PM Singapore Time. Connection…

Chekk was happy to present about Digital Identity & eKYC at the ACAMS annual symposium in Hong Kong this week, along side Hong Kong Monetary Authority (HKMA) and other distinguished guests. Great discussions with Anti-Money Laundering and Compliance professionals from many banks. Thanks Dr. William Scott Grob, D.Mgt., CAMS-FCI, FRM,…

Chekk Digital Identity & eKYC solutions won 2nd place at the IVS LaunchPad event organized by Infinity Ventures in Bangkok this week. Many thanks to Brian Lu and the team for their support!

After a 3 months programme and intense collaboration with Allianz, Standard Chartered and MDEC in Malaysia, Chekk presented during the final demo day in Kuala Lumpur on 15 December. The end of an interesting programme but just the beginning of exciting collaboration with Allianz and Standard Chartered. https://www.fintechsupercharger.com