Digital Identity and eKYC

Company Details

Chekk (MOX Batch 7, 2019) is 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 retail and corporates customers. Capabilities include dynamic customer due diligence at on-boarding and KYC refresh; connectivity to people & business registries, AML lists, company hierarchies, pre-population; electronic verification of identity with OCR, FaceMatching, Proof of Life and antifraud for individuals, directors and UBOs; secure data wallet and messaging for consent, data portability, alerts, statements.

  • Chekk - MOX 7 Demo Day

Company People

Pascal Nizri

Pascal Nizri
CEO & Founder

Benjamin Petit

Benjamin Petit
Head of Business Development

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