Chekk

Chekk 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, while empowering end-users to own and reuse their data. Chekk provides capabilities such as dynamic customer due diligence at on-boarding and KYC refresh; connectivity to people & business registries around the world for company unwrapping & UBOs discovery, pre-population and continuous AML checks with fuzzy logic & phonetics; electronic verification of identity with OCR, Face Matching, Proof of Life and antifraud for individuals, directors and UBOs; secure data wallet and messaging for consent, data portability and interactions. All easily deployable through fully secure APIs, Software-as-a-Service or white label, with new leading edge dual end to end encryption at each customers and data points levels. Chekk has customers across Europe and Asia, and has been featured in the World Economic Forum report about Digital Identity, selected by Facebook amongst the first startups in their first-ever Startup Garage accelerator, selected by Citi Group through the Tech4Integrity programme and received awards from Microsoft and IBM, was selected by Standard Chartered and Allianz through SuperCharger, won Money 20/20 and selected into the Village by Credit Agricole.