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Chekk vs IdentityMind

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ChekkKYC and Customer Due Diligence

IdentityMindCompliance & KYC

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KYC and Customer Due Diligence

Overview

Focus

KYC and Customer Due Diligence

Compliance & KYC

Product

Digital identity platform for financial services with KYC, onboarding, and customer self-service.

Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.

Website

Headquarters

Hong Kong

Palo Alto, California

Company size

11-50 employees

51-200 employees

Founded

2015

2011

Pricing details

Source updated

Oct 29, 2026

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