Chekk
Latest round
- Seed
Last raised
- Apr 2019
Total raised
- Undisclosed
Investors
- 2
About Chekk
Chekk is a digital platform that enhances customer onboarding by providing automated verification and compliance solutions for businesses.Founded in 2013 in Hong Kong by Benjamin Petit and Pascal Nizri, Chekk specializes in facilitating seamless customer onboarding through advanced digital solutions.Chekk provides a comprehensive digital platform designed to streamline the customer onboarding journey, focusing on Know Your Customer (KYC) and Know Your Business (KYB) processes. The platform's core functionalities include automated verification of customers and suppliers, real-time risk assessment, and ongoing compliance monitoring. By leveraging advanced technologies such as video identity verification and biometric digital signatures, Chekk addresses the challenges of regulatory compliance, data privacy, and fraud prevention. The platform is modular, allowing clients in sectors such as banking, fintech, insurance, and asset management to tailor their customer journeys according to specific compliance policies.Chekk's revenue model is primarily based on subscription services and partnerships tailored for B2B transactions. Clients engage with Chekk by subscribing to access its platform, which facilitates the onboarding and verification processes for both business and individual customers. The transaction structure typically involves clients paying for varying levels of service, which may include features such as real-time AML screening, dynamic digital forms, and a data wallet for customer data management. The pricing plans are designed to accommodate different client needs and operational scales, ensuring flexibility for various industries. Chekk is strategically targeting growth in regions including Asia and North America by the end of 2023.
Who invested in Chekk
2 investors across 1 round
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Funding rounds
Seed
Apr 11, 2019
Amount
Undisclosed
Investors
Questions about Chekk
Who invested in Chekk?
Chekk has 2 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Chekk raised?
Chekk has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did Chekk last raise money?
Chekk's most recent round on record is a Seed, in Apr 2019.
What does Chekk do?
Chekk is a digital platform that enhances customer onboarding by providing automated verification and compliance solutions for businesses.
Where is Chekk headquartered?
Chekk is headquartered in Hong Kong SAR - China.
Which VCs invest in companies like Chekk?
Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back internet companies at Chekk's stage. Their profiles are linked below.
VCs backing internet startups at Seed
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