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Funding and backers

Team
51-200
employees, estimated range
Backers
1
SC Ventures
Momentum
0/100
no fresh signals
Last sign of life
this month
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Backed byfrom the funds' portfolios and accelerator catalogs
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Overview

A single platform to onboard, verify, and manage risk Provide a true digital experience throughout the customer lifecycleand real time access to services while transforming regulatory requirements into an automated and simple process.

News

Blog 5 months ago
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 monitorin
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Blog 9 months ago
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, FinT
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Blog 12 months ago
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 cl
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Blog 1 year ago
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 Tech
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Blog 1 year ago
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 financ
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News CXOToday.com 1 year ago
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 tools that can help FIs onboard SMEs (clients, vendors, dealers etc.) quickly an
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News menafn 1 year ago
Credable Partners With Chekk To Help Financial Institutions Digitally And Securely Scale Working Capital Programs Worldwide
Credable Partners With Chekk To Help Financial Institutions Digitally And Securely Scale Working Capital Programs Worldwide.Mumbai, India, 24th February 2025: Global working capital tech player, CredAble partners with Chekk, a leader in digital identity a
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Blog 1 year ago
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 t
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Blog 2 years ago
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
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Blog 2 years ago
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 f
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