Chekk Information

Chekk is an award-winning KYB & KYC Software-as-a-Service (SaaS) Platform, removing pain and costs from interactions between companies and their individual and business customers, to enable better financial crime prevention, access to financial services and new business relationships. Funded by renowned investors (HSBC, Standard Chartered Bank...) and led by industry experts, Chekk has local and global customers (Standard Chartered Bank, Bain Capital, FinTechs...) and strategic partners (Moody’s, LSEG, Symphony...) around the world, has joined the UK Regulators’ Financial Conduct Authority Sandbox, been accelerated by Facebook and BNP Paribas Plug & Play, and featured by the World Economic Forum and many news websites. With secure end-to-end Know Your Customer and data management solutions, such as instant Know Your Business (KYB), 20 seconds Know Your Customer (KYC) and Data Portability, Chekk can be consumed in a modular way and delivered via out of the box Web, Mobile, SDK and API applications. Configurable and easy to connect to existing systems and processes, Chekk’s Platform provides powerful capabilities, including workflows, real-time risk engine, automatic visual company unwrapping, forms pre-filling & company documents, customer outreach Web & Mobile tools, multi-lingual AML checks, beneficial owners (UBOs) identification and verification, for 530 million businesses across 220 countries & territories (with a Multi-Sources Engine connected to both live government company registries and recognized commercial data providers around the world). For more information, please visit https://www.chekk.me or get in touch at contact@chekk.me