Checkboard
Checkboard helps legal and conveyancing firms onboard customers quickly and simply. It boosts regulatory compliance... Read more
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Overview
Checkboard helps legal and conveyancing firms onboard customers quickly and simply. It boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments.
By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs.
This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.
Problems we solve for agents
AML and ID checks taking too long? Worried about your compliance? Payments slow and unreliable? Checkboard takes the stress out of the entire process, so you can quickly and securely onboard new clients and grow your business.
Reviews
Choose from three subscription models – Lite, Professional, or Custom – that scale with the number of invitations you plan on sending out. The more clients you on-board each month, the more you'll save on each new invitation.
Setup / Onboarding
As a pay-as-you-go service with no software requirements, set-up is fast and seamless. Simply log in to the Checkboard dashboard and get started.
Training & Support
Checkboard is simple and intuitive to use, but our dedicated support team – available by email, telephone, and chatbot – will help you and your clients get started.
James Owusu
Founder and CEO
Yazad Bajina
Sales and Partnerships Director
Antonella Sarubbi
Head of Experience
Product range
Customer Onboarding
Perform fast, secure AML, KYC, ID verification and source of funds checks. Remain compliant with your regulatory obligations, shield yourself from risk, and quickly and seamlessly onboard new clients. With the Checkboard app, customers will receive a single, secure link from which they can upload all the necessary documents, giving you a clear audit trail and instant updates from each workflow.
Secure Payments
Accept customer payments of up to £1 million through open banking, credit and debit card, Apple Pay, and Google Pay.
Solutions
Category
Departments
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