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Chekk logo — Digital Identity, KYC, KYB, AML & Data portability for Indiv...

Chekk

Digital Identity, KYC, KYB, AML & Data portability for Individuals & Corporates

Founded 2013 Hong Kong S.a.r. Hong Kong S.a.r. 28 employees Venture round Blockchain, Information Technology +1

General Information

Company Name Chekk
Founded Year 2013
Location Hong Kong S.a.r. Hong Kong S.a.r.
Employees 28
Industries Blockchain, Information Technology, Privacy and Security
Funding Stage Venture round
Social

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About Chekk

Chekk is a leading customer interaction Software-as-a-Service (SaaS) platform with a focus on digital identity, KYC, KYB, AML, and data portability for both individuals and corporates. Co-founded and led by industry experts Pascal Nizri and Benjamin Petit, the company's mission is to streamline interactions between companies and their customers, while also enabling financial crime prevention and facilitating access to financial services. The startup has gained recognition from renowned investors including HSBC and Standard Chartered Bank, as well as securing investments from SOSV, SC Ventures, and HSBC Asset Management. Additionally, it has an impressive roster of local and global customers such as Standard Chartered Bank, Bain Capital, and Ripple, along with strategic partnerships with Moody’s and KPMG. These partnerships and investments have contributed to Chekk's accelerated growth, with the company being part of the UK Regulators’ Financial Conduct Authority Sandbox and receiving backing from Facebook and BNP Paribas Plug & Play. Chekk's platform offers a range of secure end-to-end Know Your Customer and data management solutions, including instant Know Your Business (KYB), 30 seconds Know Your Customer (KYC), and Data Portability services. The platform is designed to be configurable and easy to integrate with existing systems and processes. With capabilities such as workflows, real-time risk engine, automatic company unwrapping, forms pre-filling, and customer outreach tools, Chekk caters to over 400 million businesses across 200 countries. For startups and investors looking to engage with cutting-edge technology and data management solutions, Chekk represents a promising investment opportunity with its innovative approach to customer interaction and financial crime prevention. With a strong track record of industry recognition and notable partnerships, Chekk is well-positioned to expand its global footprint and drive positive change in the digital identity and financial services space. For more information, please visit https://www.chekk.me or contact the team at [email protected].

Business keywords: Digital Identity, KYC, KYB, AML, Data Portability, Customer Interaction, SaaS Platform, Financial Crime Prevention, Authentication, Data Privacy

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round Undisclosed 3
SOSV SC Ventures HSBC Asset Management
SOSV, SC Ventures +1
23 Aug 2022
Venture Round Undisclosed 4
SOSV HSBC Asset Management
SOSV, HSBC Asset Management +2
25 May 2022
Seed Round Undisclosed 1
Frenchfounders
10 Apr 2022
Seed Round Undisclosed 1
SOSV
SOSV
11 Apr 2019

Chekk Alternatives & Competitors

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Chekk vs
FACEKI
FACEKI United Arab Emirates

Simplicity meets security

Seed
14 employees
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Chekk vs
IAMX AG
IAMX AG Switzerland

Own Your Identity

7 employees
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Chekk vs
GlobaliD
GlobaliD United States

Portable, private, and secure identity

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36 employees
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View all alternatives

FAQ About Chekk

Digital Identity, KYC, KYB, AML & Data portability for Individuals & Corporates
Chekk was founded in 2013.
Chekk is headquartered in Hong Kong S.a.r..
Chekk operates in Blockchain, Information Technology and Privacy and Security. Its work centres on Digital Identity, KYC, KYB and AML.
Chekk has approximately 28 employees.
Chekk has completed 4 funding rounds. The latest funding stage is Venture round.
Top alternatives and competitors to Chekk include FACEKI, IAMX AG, GlobaliD, Trulioo, Digidentity. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Chekk and FACEKI are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Chekk, https://bouncewatch.com/company/chekk, updated 26 December 2024. When citing, please name BounceWatch and link this page.

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