Chekk
Information Technology and Services - , , Hong Kong
Chekk Details
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer & Data portability solutions that remove the pain & costs from interactions between companies (e.g., Financial Institutions) and their Individual & Business customers.Our SaaS solutions are delivered via out of box parametrable Web & Mobile applications, as well as via API & SDK, that are easy to connect to existing systems & workflows and enable: - Instant KYB (or in minutes) for businesses, corporate customers, merchants, brokers and third parties (vendors, partners…): real-time risk scoring, automatic visual company unwrapping, forms pre-filling & company documents, multi-lingual AML checks, beneficial owners (UBOs) identification and verification for 350m businesses in 200 countries (connected to live company registries and commercial data providers around the world). - 30 Seconds KYC for Individuals customers or related parties of a business: including real time identity in 190+ countries, advanced anti-fraud checks, video-based document scanning & identity checks (with video-recording), and multi-lingual AML checks (English, Mandarin, Arabic, Russian…) - Data Portability: a single KYB/KYC journey with appropriate encryption and consent management tools, enabling your customers to access your full scope of products across business lines and countries in a compliant way (GDPR, CCPA...) Chekk has customers across Europe, Middle-East, Asia and various industries (banks, asset managers, FinTechs…); has been featured by the World Economic Forum; chosen by Facebook amongst the first startups in their first-ever accelerator; selected by Citi Group, Standard Chartered & Allianz into various collaboration programmes (Tech4Integrity, SuperCharger); received awards from Microsoft, IBM & Money 20/20; has partnerships with KPMG, Bureau van Dijk (Moody's) and other consultancy & data firms; and is supported by Le Village by Credit Agricole banking group.
Chekk Technologies
Email Providers
Outlook
Content Delivery Networks
Amazon CloudFront
Load Balancers
Amazon Elastic Load Balancer
Domain Name Services
Route 53
Hosting
Amazon AWS
Other
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