Company profile
Chekk
Digital Identity, KYC, KYB, AML & Data portability for Individuals & Corporates
- Industry
- Information Technology & Services
- Employees
- 18
- Headquarters
- Hong Kong
- Founded
- 2013
- Office locations
- 7
Chekk company summary
Chekk is a company in the Information Technology & Services industry, headquartered in Hong Kong, founded in 2013. On LinkedIn the company has around 18 employees. The company lists 7 office locations. Its listed specialties include Digital Identity, Know Your Business, Know Your Customer, Data Portability, Data Privacy.
What technology does Chekk use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Chekk
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
Specialties
Where is Chekk located?
Chekk lists 7 office locations.
Compare companies similar to Chekk
More companies in Information Technology & Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Chekk chekk.me | Information Technology & Services | 18 | 2013 | Hong Kong |
 Mindtree ltimindtree.com | Information Technology & Services | 19,555 | - | Bangalore, Karnataka |
 Collabera collabera.com | Information Technology & Services | 6,210 | 1996 | Basking Ridge, New Jersey |
 Thoughtworks ter.li | Information Technology & Services | 14,147 | - | Chicago, IL, US |
 VINCI Energies vinci-energies.com | Information Technology & Services | 25,899 | - | Nanterre, Île-de-France |
 ATC atc.xyz | Information Technology & Services | 1,746 | 2007 | Clive, Iowa |
 Ambev Tech ambevtech.com.br | Information Technology & Services | 1,434 | - | Blumenau, SC |
 PETRONAS Digital Sdn Bhd petronas.com | Information Technology & Services | 2,624 | 2000 | Kuala Lumpur, Wilayah Persekutuan |
 Akka Technologies akka-technologies.com | Information Technology & Services | 3,334 | - | Bruxelles, Région de Bruxelles-Capitale |
 Computacenter computacenter.com | Information Technology & Services | 20,187 | 1981 | Hatfield, Hertfordshire |
 Dahua Technology Co. LTD dahuasecurity.com | Information Technology & Services | 5,174 | - | Hangzhou, Zhejiang |
Frequently asked questions about Chekk
What does Chekk do?
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
How many employees does Chekk have?
Chekk has around 18 employees on LinkedIn.
Where is Chekk headquartered?
Chekk is headquartered in Hong Kong.
Where does Chekk have offices?
Chekk lists 7 office locations, including Hong Kong, HK, HK; London, GB, GB; New Delhi, IN, IN; Paris, FR, FR; Singapore, SG, SG.
When was Chekk founded?
Chekk was founded in 2013.
Build a lead list from companies like Chekk
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.