Chekk helps businesses by providing seamless on-boarding solutions.
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.
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 |
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 |