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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.
Social
X
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
Investors
Ranked
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
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Chekk's founders and board of directors

Founder? Claim Profile
The founders of Chekk is Pascal Nizri. Pascal Nizri is the CEO of Chekk.
Here are the details of Chekk's key team members:

Chekk's employee count trend

Chekk has 18 employees as of Apr 26. Here is Chekk's employee count trend over the years:
Employee count trend for Chekk
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
76/100
2nd
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
4th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
5th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
6th
Logo for BitGo
BitGo
2013, Palo Alto (United States), Public
Platform that offers crypto based financial services
$170M
73/100
7th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
8th
Logo for Clear
Clear
2010, New York City (United States), Public
Provider of expedited identity verification services for airport security and more
$135M
71/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
Provider of identity verification and digital security authentication software solutions
$242M
70/100
283rd
Logo for Chekk
Chekk
2012, Tsim Sha Tsui (China), Series A
Provides a solution to securely authenticate the identity
$17M
42/100
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Chekk's Investments and acquisitions

Chekk has made no investments or acquisitions yet.

News related to Chekk

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