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Thursday, October 09, 2025
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Attending NRF Europe: Insights from 2025 ING Appoints Gary Prince as Head of Financial Markets, UK Wise Challenges India’s Forex Card Market: Announces Country’s First Travel Card Worldpay and East West Bank Expand Access to Advanced Payment Solutions Ted Swimmer Named Head of Commercial Banking at Citizens; McCree to Retire in March 2026 EXCLUSIVE: “Raising the Phoenix” – Ad van der Poel, HSBC Innovation Banking in ‘The Fintech Magazine’ NatWest Invests in JS Group to Enhance the Delivery and Impact of Student Financial Support The Cumberland Building Society Announces New CEO Creditspring Outperforms Industry on Complaints, Satisfaction, and Trust Prometeo Unveils Agentic Banking: Enabling AI‑Driven Autonomous Financial Infrastructure PayCaptain and ClearBank Partner To Deliver Real-Time Payroll Payments and Embedded Savings Accounts Equifax Launches Free Monthly Credit Score To Help Consumers More Easily Monitor Financial Health SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance Trulioo Earns Dual Honors in Juniper Research’s Future Digital Awards for Fintech & Payments 2025 Navro Expands Real-Time Payout Network to 61 Countries, Enabling Businesses To Transact Like Locals in More Markets

About Pascal Nizri

https://www.chekk.me/
Founder & CEO of Chekk, a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs of interactions between financial institutions and their Individual and Corporate customers, while empowering end-users to own and reuse their data. To know more, see Chekk’s website (www.chekk.me) and LinkedIn page (bit.ly/2l3KxSt). Pascal is a senior international executive with 20 years experience in Financial Services as a Managing Director across disciplines (strategy, business, technology, digital) and geographies (France, United-Kingdom, Hong-Kong, Australia, Indonesia). Recent positions at HSBC include Global Chief of Staff for Retail Banking worldwide, Global Head of Transformation for the Group Private Bank, Chief Operating Officer for Retail Banking & Wealth Management in Australia and Indonesia, and Head of Retail Business Banking in Indonesia.

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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

February 24 2025

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.

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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

February 24 2025

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.

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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

February 24 2025

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.

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

February 24 2025

Global working capital tech player, CredAble partners with Chekk, a leader in digital identity and Know Your Customer (KYC) solutions provider, to streamline the onboarding and compliance workflows of Financial Institutions (FIs) in regions like the APAC, MENA, and Europe.

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 Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC company | Fintech Finance

Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC company

September 25 2022

SC Ventures, Standard Chartered’s innovation, fintech investment and ventures arm, announced today that it has […]

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Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC company

August 23 2022

SC Ventures, Standard Chartered’s innovation, fintech investment and ventures arm, announced today that it has […]

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