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Chekk

Chekk

Private
Hong KongFinTechhttps://www.chekk.me/

Last Round

VC Round

May 25, 2022

Company Overview

Chekk is a fintech company that provides a secure, end-to-end digital identity and Know Your Customer (KYC) platform for financial institutions and businesses.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Digital Identity, Identity & Access

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

know your customerKYCidentity verificationanti-money launderingAMLRegTechdigital identitybusiness onboardingKYBbiometric verificationperpetual KYCcompliance automationidentity walletUBO mappingcompliance API

Historical Pricing

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Caplight Momentum Score

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Chekk Comparables

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Chekk Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
VC RoundMay 25, 2022

Key People

Founding team and executive leadership

Pascal Nizri

Co-founder & CEO

Founding Team

Chekk Investors

Notable investors and investment history

Chekk investors
InvestorRounds
SOSVSeed, VC Round
SC VenturesVC Round

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 25, 2022

    Funding round included SC Ventures and SOSV.

Chekk Filings

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Chekk filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Chekk's valuation, stock price, and market status.

Is Chekk a public or private company?

Chekk is a private company.

What is the current stock price of Chekk?

Chekk is a private company with no public stock price. No recent secondary market data is available.

How much is Chekk worth (valuation)?

Valuation information for Chekk is not publicly available.

Can I buy Chekk stock?

Chekk shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Chekk's last funding round?

Chekk's most recent funding round was VC Round on May 25, 2022.

Who are the main investors in Chekk?

Key investors in Chekk include SOSV, SC Ventures.

Will Chekk IPO soon?

No public IPO plans have been announced for Chekk.

How can I track Chekk secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Chekk's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersHong Kong
Employee Range18
Year Founded2013
Last FundingMay 25, 2022

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