The all-in-one onboarding solution for conveyancers estate agents law firms letting agents automotive financial services

Streamline ID checks, AML compliance, and secure payment collection up to £1M, into a single, intuitive process.

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Trusted by leading companies across the UK

Join the growing number of firms that rely on Checkboard daily.

Onboarding and Payment Solutions for UK Regulated Industries

Empowering regulated UK industries with our platform's unique blend of Electronic and Biometric ID, AML, credit data, open banking, and payment processing services — tailored for all industries no matter their technical resources.

AML Checks

Screen your applicants for proof of identity, as well as PEPs and Sanctions.

Proof of Funds Checks

Review your client's financial position and transaction history in minutes.

Credit Checks

Check your client's financial creditworthiness.

Biometric Identity Checks

Verify passports, driving licenses and other documentation.

Proof of Address Checks

Confirm your client's residential address using electoral roll data.

SEAMLESS CLIENT ONBOARDING

Onboarding is Faster with Checkboard

Enhance your business efficiency with our seamless and streamlined onboarding, saving you time and resource, and maintaining enhanced regulatory compliance.

  • Build Your Checkboard Stack
  • Invite Clients on Your Terms
  • Receive Custom Reports

Build Your Checkboard Stack

Asset Type

Build workflows tailored to client requirements, maximising flexibility and efficiency in your processes.

Payment Processing

Simplify financial transactions with an integrated system for a seamless and secure payment experience.

ID Verification

Ensure secure transactions with streamlined identity verification for reliable business processes.

Document Signing

Enhance your sales and legal teams efficiency with digital signatures to cut down on deal closing time.

Invite Clients on Your Terms

by SMS

Trigger an invitation SMS to your client, guiding them to download and complete their workflow via our user-friendly app.

by Reminders

Benefit from automated reminders, ensuring your clients stay informed and on track throughout the process.

by Email

Send an invitation email to your client, providing a seamless link to download our app and complete their workflow effortlessly.

via API

Customise and optimise workflows with seamless integration according to your business requirements.

Receive Custom Reports

Sealed Reports

Receive sealed reports upon the completion of workflows, providing you with comprehensive and secure documentation.

Share Consents

Ensure compliance and transparency with a user-friendly feature for effortless consent sharing.

JSON Data

Manage information flexibly with structured JSON data integration into your workflow.

Progress Updates

Stay informed with real-time updates, efficiently managing and tracking progress within workflows.

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SECURE AML & KYC SOLUTIONS

Checkboard Verify

Secure KYC & ID Checks​

Ensure seamless dealings with genuine entities. Robust protocols and user-friendly interface for hassle-free verification, fostering trust and reliability.

Build Your Checkboard

We tailor lightning-fast processes to meet diverse business needs, ensuring quick, accurate results regardless of industry or size.

Fraud Prevention Solutions

Implement advanced fraud prevention measures, safeguarding your operations through technology and vigilant monitoring for enhanced security and peace of mind.

Why Checkboard?

We focus on keeping your business compliant, saving you time and making your clients' journey straight forward.

Invite

Send your client an invitation with unique link.

STEP 1

Screen

Your client completes their check in minutes.

STEP 2

Report

You receive a completed report.

STEP 3
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PAYMENT PROCESSING MADE SECURE

Checkboard Pay

Avoids Chargeback Risks

Combining ID verification with payment processing, Checkboard mitigates the risk of chargebacks, preventing lost revenue and damage to your company’s reputation.

Process Larger Payment

Our payment service enables larger payments to be released by banks, providing businesses with increased flexibility and greater revenue potential.

Process Payments Securely

By verifying the identity of each client, we eliminate the risks associated with changing payment details and internal fraud through email hacking and phishing.

Easy to use API
- Onboard, Check & Collect Payments

Our all-in-one solutions help you manage your processes effortlessly. Streamline your onboarding, verification and pay processes today, and watch your business thrive.

  • Boost customer satisfaction with diverse payment options like card payments, Apple Pay, Google Pay, and open banking.
  • Our no-funds-holding approach emphasises security and cash flow management.
  • User-friendly interface and advanced technology for a hassle-free experience resulting in seamless onboarding.
Customer Testimonials

What our clients love about us

We chose Checkboard because of their streamlined and efficient approach to compliance checks. Their user-friendly platform integrates seamlessly with our operations, ensuring accuracy, security, and significant time savings.

Sayinthen Vivekanantham Founder of Homey

Checkboard listened to exactly what we wanted and developed additional requirements to further enhance the client experience. We are happy, but more than that, our clients are very happy using Checkboard, plus customer service is very fast.

Angelo Piccirillo Partner at AVRillo Conveyancing

Checkboard provide a service which is both more advanced in technology but backed up with the highest level of service which allows them to stand out in a crowded market.

Phil Priest Director at 4Corners Property

Checkboard satisfied our legalities and regulatory concerns, providing a quick onboarding process and regular updates. The system is robust and user friendly, with excellent support. I highly recommend Checkboard for biometric ID and verification solutions.

Elaine Chamberlain Operations Director at John German