Chekk - Crunchbase Company Profile & Funding

Q: Where is Chekk's headquarters?

Chekk is located in Hong Kong, Hong Kong Island, Hong Kong.

Q: Who invested in Chekk?

Chekk has 7 investors including SOSV And SC Ventures.

Q: When was the last funding round for Chekk?

Chekk closed its last funding round on obfuscated from a Venture - Series Unknown round.

Overview

Chekk

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Learn more.

Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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See more interactive data and historical milestones on desktop for the best experience

About Chekk

CB Rank

2081593

Digital Identity, KYC, KYB, AML & Data portability for Individuals & Corporates

Founded

obfuscation

Private

Venture - Series Unknown

Hong Kong, Hong Kong Island, Hong Kong

51-100

www.chekk.me

Financial Services

FinTech

Information Technology

Security

Funding Rounds

Venture - Series Unknown

OBF

obfuscation

Venture - Series Unknown

OBF

obfuscation

Seed

OBF

obfuscation

Key People

Pascal Nizri: Founder and CEO

Details

Legal Name

Chekk Limited

Operating Status

Active

Company Type

For Profit

Founders

Pascal Nizri, Remy Bellavoine

About the Company

Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions (KYC, KYB, AML, Data Portability) that remove the pain and costs from interactions between companies and their individual & business customers, enabling better data management for all

Contact Email

contact@chekk.me

Predictions & Insights

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Growth Insight

Products & Services

Know Your Business (KYB)

Automates due diligence for business customers by verifying company status, legal structure, beneficial owners, and shareholders using multi-source data.

Know Your Customer (KYC)

Provides digital onboarding and identity verification of individuals and related parties using video ID verification and anti-fraud checks.

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Financials

Company Funding

Funding Rounds

Investors

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown
obfuscated obfuscation	Venture Round - Chekk	4	obfuscated obfuscation	HSBC Asset Management	Venture - Series Unknown

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
SOSV	—	Venture Round - Chekk	—
SOSV	—	Venture Round - Chekk	—
SOSV	—	Venture Round - Chekk	—
SOSV	—	Venture Round - Chekk	—
SOSV	—	Venture Round - Chekk	—