Chekk helps businesses by providing seamless on-boarding solutions.


Last Funding Type
Series Unknown
Blockchain,Information Technology,Security
Founded date
Jan 1, 2013
Number Of Employee
1 - 10
Operating Status

Chekk helps businesses by providing seamless on-boarding solutions, accurate verification services, and on-going interaction capabilities.

Chekk is your one stop shop to manage your Digital Identity, AML (Anti Money Laundering) and KYC (Know Your Customer) journeys.

Their corporate clients receive validated and up-to-date Digital Identity and KYC information in a fully automated fashion, providing the right means to be fully compliant with internal policies and regulatory requirements. It is also a great tool for businesses to improve their customer experience for on boarding and data exchanges. Chekk integrates social networks, bank systems, data verification and web services through its web portal and mobile app.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
Chekk has raised a total of — in funding over 2 rounds. Their latest funding was raised on Aug 23, 2022 from a Series Unknown round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Aug 23, 2022 Series Unknown 4 HSBC Asset Management Detail
May 25, 2022 Series Unknown 5 HSBC Asset Management Detail
Apr 10, 2022 Seed 1 Detail
Apr 11, 2019 Seed 2 Detail


Number of Lead Investors
Number of Investors
Chekk is funded by 8 investors. HSBC Asset Management and Orbit Startups are the most recent investors.
Investor Name Lead Investor Funding Round
HSBC Asset Management Yes Series Unknown
Orbit Startups Series Unknown
SC Ventures Series Unknown
SOSV Series Unknown
David Gurle Series Unknown
LeFonds by FrenchFounders Series Unknown
FrenchFounders Seed
MOX Seed

Employee Profiles

Number of Employee Profiles
Chekk has 1 current employee profiles, including Executive Pascal Nizri