SC Ventures

Chekk Limited is a Hong Kong-based company specializing in digital identity solutions and onboarding services. Founded in 2013, Chekk focuses on providing secure end-to-end Know Your Customer (KYC), Anti-Money Laundering (AML), and data portability solutions. The company’s offerings include tools for customer due diligence, identity verification, and electronic verification through features such as optical character recognition and face matching. Chekk integrates various data sources, including social networks and banking systems, to streamline the verification process for both individual and business customers. Its services encompass Chekk Onboard, Chekk Verify, and Chekk Interact, which facilitate ongoing customer interactions and data management. Additionally, Chekk provides a secure personal data wallet, allowing users to maintain control and ownership of their digital identity data. With a commitment to enhancing the identification verification process, Chekk aims to simplify interactions between companies and their customers while ensuring robust security and compliance.