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…

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 is proud to be among the 20 shortlisted solutions participating to the API Eco booster programme organised and led by HSBC and HKSTP – Hong Kong Science and Technology Parks Corporation. We will be able to showcase our powerful eKYC platform and present various uses cases such as cross-border digital on-boarding, data portability…

Chekk is featured on Forbes front page today! You can check out the article by clicking on the link below. https://www.forbes.fr/business-inside/il-faut-redonner-aux-particuliers-et-aux-entreprises-le-controle-de-leur-identite-numerique

The new platform Chekk Version 3 is here! After months of team work, Chekk is pleased to announce the release of its new Digital Identity, KYC, AML & Data portability suite for on-boarding, verification and interactions with Retail & Corporates customers via Chekk Portal, Web, Mobile & APIs. Send a…

Co-founders Pascal Nizri and Benjamin Petit were happy to welcome in May and June 6 new members to the Chekk family (Kowsalya, Geoffrey, Sarra, Lauren, Antonin and Ritvik), joining a great team of people passionate about digital identity, personal data and privacy matters (Mathieu, Michael, Laure, Vincent, Clement, Adam…) We…

As part of the UK FinTech Week 2020, Pascal Nizri (Founder & CEO of Chekk) joined Benedict Nolens (SC Ventures by Standard Chartered), Stewart McGlynn (Hong Kong Monetary Authority) and King Leung (Invest Hong Kong), in a panel about ‘Digitising the onboarding journey – regulatory and industry perspectives’, to discuss:…

It was an honor for Chekk to showcase our solution and also to meet with Mr Paul Chan Financial Secretary of Hong Kong during his visit to the Fintech pavillon and to explain what Chekk does. Many thanks to Invest Hong Kong and HKTDC for their support.