Diligence memo · auto-generated · as of July 2, 2026
CreditChek
CreditChek has raised $600K over 1 round; too few niche peers to rank its valuation yet.
Businessfiled
CreditChek is a private company, based in Nigeria, Africa. Nigeria’s CreditChek, a credit infrastructure company that enables fintechs, lenders, and financial institutions to assess risk, reduce defaults, and scale lending through credit and alternative data, has raised US$600,000 to expand its data coverage across East Africa.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
CreditChek has raised $600K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $600K on 2026-06-10.
Most recent recorded round closed around 2026-06-10.
Valuation (modeled)modeled
Provath models CreditChek at approximately $1.0M (range $400K–$1.9M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Not enough dated financing history to read a financing rhythm.
Comparablesmixed
Capital scale ranks ahead of 97% of sector peers (8525 compared).
Modeled value ranks above 96% of those peers.
Risks & flagsmixed
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.