Chekk
Curated by SignalCustomer identity verification platform streamlining onboarding and compliance processes.
Overview
Chekk operates in the fintech sector, offering a customer identity verification platform aimed at improving the onboarding process for businesses. Its product suite includes digital onboarding, customer due diligence, ongoing risk assessments, and automated KYC processes, which are necessary for financial institutions and organizations that need to comply with regulatory requirements. Additionally, Chekk's services include anti-money laundering screenings, video identity verification, dynamic digital forms, and biometric digital signatures. The company addresses compliance and risk management challenges, allowing clients to improve operational efficiency while meeting industry regulations.
Key facts
- Founded
- 2012
- Headquarters
- Tsim Sha Tsui, China
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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