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Chekk

Chekk Email Formats

Technology, Information and InternetFlag of HKHong Kong, Hong Kong11-20 Employees

Chekk Email Formats

Chekk uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@chekk.me), used 87.5% of the time.

FormatExamplePercentage
{first initial}.{last name}
j.doe@chekk.me
87.5%
{first name}.{last name}
john.doe@chekk.me
12.5%

Key Contacts at Chekk

Flag of HK

Pascal Nizri

Co-Founder & Ceo

Flag of IN

Nikkhil Sarnaa

Design Director

Flag of FR

Brian Lee

Deputy Chief Technology Officer

Company overview

HeadquartersHong Kong, Hong Kong
Website
SIC737
Keywords
Encryption, Verification, KYC, Digital Identity, Authentication, Data Security, On-Boarding, Gdpr, Data Portability, Digital Signature, Data Privacy, Customer Due Diligence, Know Your Customer, KYB, Know Your Business, Ccpa, Data Wallet
Founded2013
Employees11-20
Socials

About Chekk

Chekk is an award-winning KYB & KYC Software-as-a-Service (SaaS) Platform, removing pain and costs from interactions between companies and their individual and business customers, to enable better financial crime prevention, access to financial services and new business relationships. Funded by renowned investors (HSBC, Standard Chartered Bank...) and led by industry experts, Chekk has local and global customers (Standard Chartered Bank, Bain Capital, FinTechs...) and strategic partners (Moody’s, LSEG, Symphony...) around the world, has joined the UK Regulators’ Financial Conduct Authority Sandbox, been accelerated by Facebook and BNP Paribas Plug & Play, and featured by the World Economic Forum and many news websites. With secure end-to-end Know Your Customer and data management solutions, such as instant Know Your Business (KYB), 20 seconds Know Your Customer (KYC) and Data Portability, Chekk can be consumed in a modular way and delivered via out of the box Web, Mobile, SDK and API applications. Configurable and easy to connect to existing systems and processes, Chekk’s Platform provides powerful capabilities, including workflows, real-time risk engine, automatic visual company unwrapping, forms pre-filling & company documents, customer outreach Web & Mobile tools, multi-lingual AML checks, beneficial owners (UBOs) identification and verification, for 530 million businesses across 220 countries & territories (with a Multi-Sources Engine connected to both live government company registries and recognized commercial data providers around the world). For more information, please visit https://www.chekk.me or get in touch at contact@chekk.me

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Senior
C-Suite
Director

Employees by Department

Chekk has 10 employees across 4 departments.

Departments

Number of employees

Funding Data

Explore Chekk's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2022-09-231N/A

Funding Insights

1

Number of funding rounds

Chekk Tech Stack

Discover the technologies and tools that power Chekk's digital infrastructure, from frameworks to analytics platforms.

Slick

Slick

JavaScript libraries

Drupal

Drupal

CMS

Swiper

Swiper

JavaScript libraries

jQuery UI

jQuery UI

JavaScript libraries

Elementor

Elementor

Page builders

Microsoft 365

Microsoft 365

Email

jQuery Migrate

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Apache HTTP Server

Web servers

Twitter Emoji

Font scripts

jQuery

jQuery

JavaScript libraries

Tawk.to

Tawk.to

Live chat

PHP

PHP

Programming languages

Frequently asked questions

Chekk is located in Hong Kong, HK.
Chekk was founded in 2013, making it 13 years old. The company has established itself as a significant player in its industry over this time.
Chekk has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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