Chekk
Onboard, Verify & Manage Risk — All in One Platform
Singapore, Singapore · Founded 2013
- Headquarters
- Singapore
- Employees
- 11–50
- Founded
- 2013
- Business Model
- B2B
- Website
- chekk.me
- Last Round
- Series AJun 2022
- Rounds
- 2
About
Chekk is a digital compliance and identity management platform that enables financial institutions, fintechs, and enterprises to onboard, verify, and continuously monitor both individual and business customers. Its unified platform covers Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, biometric identity verification, and data portability via an encrypted data wallet. Chekk's multi-source engine automatically unwraps corporate ownership structures, identifies Ultimate Beneficial Owners, and performs real-time PEP and sanctions screenings — eliminating manual compliance work throughout the customer lifecycle.
Summary
Chekk is a Cybersecurity company based in Singapore, Singapore, founded in 2013. Its most recent funding was a Series A round in Jun 2022. Investors include SOSV, SC Ventures and Standard Chartered.
Tech & App Stack
5 technologies & apps tracked
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Funding History
Jun 2022
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Investors
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