Company Description

Chekk is your one stop shop to manage your digital identity, AML (Anti Money Laundering) and KYC (Know Your Customer) journeys. Chekk functinos two business segments: B2B: 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. Chekk integrates social networks, bank systems, data verification and web services through its web portal and mobile app. B2C: Individuals can store their Digital Identity and can reuse their data as often as they need. All data is encrypted and stored securely.