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Chekk
Chekk is a global SaaS platform providing next-generation Know Your Customer (KYC), Know Your Business (KYB), and data management solutions for real-time risk assessment.
- Headquarters
- Hong Kong, Hong Kong SAR China
- Founded
- 2013
- Employees
- 11-50
- Funding
- Series A, $2.12M+
- Last researched
- Jul 21, 2026
Products
- AML and Adverse Media Monitoring
Real-time automated AML checks including PEP, Sanctions, and Adverse Media screenings in multiple languages.
AML & ScreeningTool1 of 2 capability facts - Data Wallet & Portability
Secure data storage enabling consent-based data sharing and perpetual KYC across business lines and countries.
Individual IdentityTool - Dynamic Forms and Risk Assessment
No-code visual interface to create and maintain risk assessment models and streamline third-party due diligence.
Credit UnderwritingTool1 of 2 capability facts - Know Your Business and UBO Discovery
Automated company unwrapping with real-time status verification, entity legal structure, and UBO discovery.
Entity IdentityTool2 of 4 capability facts - Know Your Customer and IDV
Digital onboarding and verification of individuals featuring video-based ID&V and advanced screenings.
Individual IdentityTool2 of 4 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 5 products
- AML & KYC Compliance1 of 2
- Eligibility Determination1 of 2
- Identity Establishment2 of 4