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Standard Chartered Bank fireside chat with Chekk CEO

Last evening, Standard Chartered Bank kicked off the 2nd session in their newest series of fireside chats with startup founders. Organized by SC Ventures, these are bringing entrepreneurs and Standard Chartered Bank teams together to share the lessons they’ve learnt along their journey and their do’s and don’ts for startup…
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Singapore Event with our client Green Link Digital Bank

Our client Green Link Digital Bank (GLDB) hosted the ‘Rhapsodies in Green’ concert last week, in partnership with the Singapore Chinese Orchestra (SCO), which Chekk was very happy to attend. The performance by SCO offered the audience a rich Chinese music feast. It represented the vision of GLDB to set…
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Compliance Leaders’ Lunch in London

Thanks again to all the leaders and experts for sharing their thoughts with us this week in the Compliance Leaders’ Lunch organised by Chekk. Looking forward to the next one! Get in touch if you’d like to attend future Round Tables: contact@chekk.me
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New Corporate Branding

Chekk new logo and corporate branding is rolling out over the coming weeks across the various parts of our Platform, website and marketing material. This comes just in time to build on the amazing momentum of last year with new investors (HSBC, Standard Chartered), more clients (e.g., Bain Capital), renewed…
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A fantastic year of growth for Chekk!

It’s been a fantastic year of growth for Chekk! In 2022, our company has: Attracted new investors (HSBC, Standard Chartered Bank…), Signed more clients (Bain Capital, additional units of Standard Chartered Bank…), Expanded our activities with our strategic partners (Moody’s, KPMG…), Appointed a new strong, experienced and diverse leadership team, Tripled…
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New appointments in Asia sales teams

Chekk is pleased to announce 2 new appointments in the Asia sales teams: Peter Yiu as Head of Sales Asia for Banking, Corporate & Government. Peter is an executive with 10 years experience in the KYC & AML domains across Asia-Pacific. Victor Wong as Head of Sales Asia for Non…
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Chekk new public website launched

Chekk new public website is online! A nicer look and a lot more details about our solutions, capabilities and channels, and how they can be leveraged for various industries. And you can also easily request a demo, see positions we are recruiting for around the world, read our latest news…
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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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