Chekk
About Chekk
Chekk provides a digital platform for financial institutions to onboard, verify and manage risk for business customers and third parties. The company offers automated solutions for know your customer, know your business and anti-money laundering requirements through a multi-source data engine. Recent coverage has focused on strategic partnerships and funding rounds to support global growth.
FF News has published 5 stories and 1 video interview featuring Chekk since 2019, most recently "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" (24 February 2025).
Latest Chekk news
- 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 24 February 2025
- 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 24 February 2025
- 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 24 February 2025
- 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 24 February 2025
- Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC company 22 August 2022
Chekk video interviews
- Paris Fintech Forum 2019: Pascal Nizri, Chekk 6 February 2019