Pascal, Author at Chekk

V-Key & Chekk Digital Identity strategic partnership for 600m users installations

Chekk is partnering with V-Key to provide KYB & KYC to their 600 million users installations across regulated banks, telcos, and government services, thanks to the integration of Chekk’s identity verification, customer due diligence, and ongoing monitoring services directly into the V-Key Universal Identity Platform. The alliance combines V-Key’s patented…

Happy New Year 2026

What an amazing year for Chekk, building on the many milestones reached over the last couple years. Chekk has been supporting clients across dozens of countries and industries, including of course Financial Services (traditional banks, digital banks, FinTechs, digital assets…) but also beyond (corporate services, maritime shipping, precious metals refining…)…

Standard Chartered TASConnect distributing Chekk

TASConnect, a wholly owned subsidiary of Standard Chartered providing working capital solutions, signed a Strategic Alliance with Chekk to distribute its Digital Identity and onboarding solutions (KYB & KYC). Standard Chartered and TASConnect have been clients of Chekk for many years, across multiple countries and units (Group, subsidiaries…), and…

Green Link Digital Bank Case Study

Nice Case Study with Green Link Digital Bank (GLDB) in Singapore. We usually don’t communicate much about our various clients across many countries and industries, but it’s always nice when they have good things to say about Chekk! Patrick Sze, Chief Technology Officer of Green Link Digital Bank (GLDB) said…

Press Release: CredAble partners with Chekk to help Financial Institutions scale working capital worldwide

CredAble Partners with Chekk to help Financial Institutions digitally and securely scale working capital programs worldwide with advanced KYC, KYB, Business Registries Access, and AML Solutions With this partnership, CredAble and Chekk will provide financial institutions (FIs) globally with robust digital access to business data & documents and identity verification…

Happy New Year 2025

Wrapped-up another exciting year for Chekk with growth and activities across clients, partners, investors, certifications… and the launch of the latest version of our leading-edge KYB & KYC Platform with new design, user experience and capabilities. And there is more coming in 2025! Over the coming weeks, we will highlight…

Chekk is SOC 2 certified

Chekk is SOC 2 certified! This is another confirmation for our clients and partners of the high standards our company and solutions have been adhering to for cybersecurity. And there’s more coming in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform…

Chekk & LSEG partnership gives access to Refinitiv World-Check in Chekk

London, April 19, 2024 – Chekk and LSEG are announcing a new partnership. In this inaugural phase, Chekk users can utilize the Refinitiv World-Check solution directly in the Chekk KYB platform. Chekk KYB platform provides a holistic solution that allows financial institutions to simplify counterparty onboarding and risk assessment.…

Chekk is ISO 27001 certified

Chekk is ISO 27001 certified! This is another confirmation of the high standards our company & solutions have been adhering to for information security. And there’s more coming soon in this space, stay tuned! Contact us to get a demo of our new KYB & KYC Platform v5: contact@chekk.me

New Chekk KYB & KYC Platform version 5

Chekk is happy to announce its new digital onboarding, KYB & KYC Platform version 5, with enhanced user experience & features. This next generation Platform, smoother & faster than ever before, harnesses Chekk’s unique capabilities with configurable Multi-Sources Engine (data & documents) for instant KYB of business counterparties (clients,…