Induction Week in Singapore

Chekk has been recruiting a lot over the last few months, growing the teams rapidly in Hong Kong, Singapore, India, France, UK… to support the great momentum for the company this year with more clients (e.g., Bain Capital), new investors (HSBC, Standard Chartered Bank…), on-going activities with our partners (KPMG,…
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Welcome to the new Leadership Team!

Chekk has welcomed new collaborators or promoted existing ones during the past few months and we are pleased to announce the recent appointment of the following team members of the Leadership Team. Jason Lee joined Chekk as Chief Technology Officer. Jason has over 26 years of experience in technology (management,…
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Use case example: Standard Chartered’s Olea using Chekk for KYB

A great example as part of the broader collaboration between Chekk and Standard Chartered Bank’s various business units. Read more about our work with Olea on SC Ventures | Standard Chartered website: https://bit.ly/3qbCfr7     Olea, a joint venture between Standard Chartered and Linklogis that aims to empower sustainable trade,…
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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…
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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 &…
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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…
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