Chekk - About the company
Chekk is a series A company based in Tsim Sha Tsui (China), founded in 2012 by Pascal Nizri. It operates as a Provides a solution to securely authenticate the identity. Chekk has raised $17M in funding from HSBC. The company has 1822 active competitors, including 367 funded and 227 that have exited. Its top competitors include companies like Jumio, Idfy and IDnow.
Company Details
Provides a solution to securely authenticate the identity. Application offered by the company provides a facility to manage digital identity which can be used to provide protection against anti-money laundering and KYC solution. It can be integrated with social networks, bank systems, data verification, and web services to improve the customer experience for onboarding and data exchange. The application is available for iOS.
- Website
- www.chekk.me/
- Email ID
- *****@chekk.me
Key Metrics
Founded Year
2012
Location
Tsim Sha Tsui, China
Stage
Series A
Total Funding
$17M in 3 rounds
Latest Funding Round
Ranked
283rd among 1822 active competitors
Employee Count
18 as on Apr 30, 2026
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Chekk's funding and investors
Chekk has raised a total funding of $17M over 3 rounds. Its first funding round was on Aug 27, 2019. Its latest funding round was a Series A round on Aug 23, 2022 for $*****. 3 investors participated in its latest round. Chekk has 9 institutional investors.
Here is the list of recent funding rounds of Chekk:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 23, 2022 | 1591890 | Series A | 8670058 | 9856835 | 4544014 | 4113519 |
May 27, 2022 | 2278620 | Seed | 6556196 | 6314672 | 7710472 | |
Aug 27, 2019 | 9312298 | Seed | 4422896 | 7821572 | 5942289 |
View details of Chekk's funding rounds and investors
Chekk's founders and board of directors
Founder? Claim ProfileThe founders of Chekk is Pascal Nizri. Pascal Nizri is the CEO of Chekk.
Here are the details of Chekk's key team members:
- Pascal Nizri: Co-founder & CEO of Chekk.
View details of Chekk's Founder profiles and Board Members
Chekk's employee count trend
Chekk has 18 employees as of Apr 26. Here is Chekk's employee count trend over the years:
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Chekk's Competitors and alternates
Top competitors of Chekk include Jumio, Idfy and IDnow. Here is the list of Top 10 competitors of Chekk, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 76/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
4th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | BitGo 2013, Palo Alto (United States), Public | Platform that offers crypto based financial services | $170M | 73/100 | |
7th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
8th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification and digital security authentication software solutions | $242M | 70/100 | |
283rd | Provides a solution to securely authenticate the identity | $17M | 42/100 |
Looking for more details on Chekk's competitors? Click here to see the top ones
Chekk's Investments and acquisitions
Chekk has made no investments or acquisitions yet.
News related to Chekk
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CredAble & Chekk boost global working capital programs via secure digital KYC/KYB & AML solutions.Fintech Finance•Feb 24, 2025•CredAble, Chekk
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Standard Chartered joins Chekk’s multi-million dollar financing round to support growth of KYC companyFintech Finance•Aug 23, 2022•SC Ventures, Chekk, HSBC, SOSV and 7 others
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FinFabrik signs MoU with Chekk to integrate KYC capabilities to CrossPoolIBS Intelligence•Feb 19, 2020•FinFabrik, Chekk
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