Chekk Overview
- Year Founded
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2013
- Status
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Private
- Employees
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17
- Latest Deal Type
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Later Stage VC
- Latest Deal Amount
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$2M
- Investors
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10
Chekk General Information
Description
Developer of an eKYC and data portability SaaS software designed to enhance the identification verification compliance process among different parties. The company's software offers capabilities such as customer due diligence at on-boarding and KYC refresh, connectivity to people and business registries for company unwrapping, electronic verification of identity with OCR, face matching, proof of life, and antifraud for individuals, secure data wallet, messaging for consent, data portability, and interactions, enabling end-users to own and reuse their digital identity data in an easy and secure way.
Contact Information
Website
www.chekk.meCorporate Office
- Room 11, Cyberport, Core F, 5th Floor
- Telegraph Bay, 100 Cyberport Road
- Hong Kong
- Hong Kong
Corporate Office
- Room 11, Cyberport, Core F, 5th Floor
- Telegraph Bay, 100 Cyberport Road
- Hong Kong
- Hong Kong
Chekk Timeline
Chekk Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
6. Later Stage VC | 25-May-2022 | $2M | Completed | Generating Revenue | ||
5. Accelerator/Incubator | 01-Jan-2022 | Completed | Generating Revenue | |||
4. Later Stage VC | 19-Jun-2019 | Completed | Generating Revenue | |||
3. Accelerator/Incubator | 11-Apr-2019 | Completed | Generating Revenue | |||
2. Accelerator/Incubator | 17-Jan-2017 | Completed | Generating Revenue | |||
1. Accelerator/Incubator | 12-Jul-2016 | Completed | Generating Revenue |
Chekk Comparisons
Industry
Financing
Details
Chekk Competitors (15)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
MineralTree | Formerly VC-backed | Boston, MA | ||||
Recurly | Private Equity-Backed | San Francisco, CA | ||||
Bottomline Technologies | Private Equity-Backed | Portsmouth, NH | ||||
Accrualify | Formerly VC-backed | San Mateo, CA | ||||
Yooz ( Automation/Workflow Software) | Corporation | Coppell, TX |
Chekk Executive Team (5)
Name | Title | Board Seat |
---|---|---|
Pascal Nizri | Co-Founder & Chief Executive Officer | |
Benjamin Petit | Co-Founder, Chief Operating Officer & Sales Executive | |
Jason Lee | Chief Technology Officer |
Chekk Signals
Chekk Investors (10)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
---|---|---|---|---|
HSBC Venture & Growth Investments | Venture Capital | Minority | ||
SC Ventures | Corporate Venture Capital | Minority | ||
Standard Chartered | Corporation | Minority | ||
Cyberport Hong Kong | Accelerator/Incubator | Minority | ||
Plug and Play Tech Center | Accelerator/Incubator | Minority |
Chekk FAQs
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When was Chekk founded?
Chekk was founded in 2013.
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Who is the founder of Chekk?
Pascal Nizri, Benjamin Petit, and Remy Bellavoine are the founders of Chekk.
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Who is the CEO of Chekk?
Pascal Nizri is the CEO of Chekk.
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Where is Chekk headquartered?
Chekk is headquartered in Hong Kong, Hong Kong.
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What is the size of Chekk?
Chekk has 17 total employees.
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What industry is Chekk in?
Chekk’s primary industry is Business/Productivity Software.
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Is Chekk a private or public company?
Chekk is a Private company.
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What is Chekk’s current revenue?
The current revenue for Chekk is
. -
How much funding has Chekk raised over time?
Chekk has raised $2.12M.
-
Who are Chekk’s investors?
HSBC Venture & Growth Investments, SC Ventures, Standard Chartered, Cyberport Hong Kong, and Plug and Play Tech Center are 5 of 10 investors who have invested in Chekk.
-
Who are Chekk’s competitors?
MineralTree, Recurly, Bottomline Technologies, Accrualify, and Yooz ( Automation/Workflow Software) are some of the 15 competitors of Chekk.
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