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United Kingdom
Chekk
Pascal Nizri's Company 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.