Chekk

About

Chekk helps businesses by providing seamless on-boarding solutions.

Hong Kong,Hong Kong Island,Hong Kong
1 - 10
http://chekk.me

Highlights

Details

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

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

4

—

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

Investors

Number of Lead Investors

Number of Investors

2

8

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