Chekk

Chekk is a leading provider of cutting-edge Information Technology and Services, specializing in digital identity, KYC, KYB, AML, and data portability solutions for both individuals and corporate entities. Chekk's award-winning Software-as-a-Service (SaaS) platform is engineered to streamline interactions, significantly reduce operational costs, and enhance financial crime prevention, thereby fostering seamless access to financial services and new business relationships.

Strategically positioned with a global outlook, Chekk serves a diverse clientele, including financial institutions, fintech companies, and strategic partners worldwide. Chekk's comprehensive suite of solutions includes instant Know Your Business (KYB), rapid Know Your Customer (KYC) processes, and robust data portability features, all designed to be modular and easily integrated through web, mobile, SDK, and API applications. The primary address of Chekk is Hong Kong, HK, with additional locations in Paris, FR; London, GB; Sydney, AU; Singapore, SG; and New Delhi, IN.

Chekk’s platform boasts powerful capabilities, such as real-time risk engines, automatic visual company unwrapping, and multi-lingual AML checks. These features enable Chekk to provide unparalleled service to over 530 million businesses across 220 countries and territories. The company's management is continuously working to enhance its offerings. We invite the manager of Chekk to create a customized and exclusive company showcase and product listing on our platform to further highlight Chekk's innovative solutions.