Chekk

Chekk is your one stop shop to manage your Digital Identity, AML (Anti Money Laundering) and KYC (Know Your Customer) journeys.

Their corporate clients receive validated and up-to-date Digital Identity and KYC information in a fully automated fashion, providing the right means to be fully compliant with internal policies and regulatory requirements. It is also a great tool for businesses to improve their customer experience for on boarding and data exchanges. Chekk integrates social networks, bank systems, data verification and web services through its web portal and mobile app.

COMPANY PEOPLE

Pascal Nizri

Pascal Nizri
Founder & CEO at Chekk

Benjamin Petit

Benjamin Petit
Head of Business Development APAC at Chekk

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