Empowering regulated UK markets with our platform's unique blend of Electronic ID, AML, credit data, open banking, and payment processing services—tailored for minimal technical resources.
Biometric Identity Checks
Verify passports, driving licenses and other documentation.
Proof of Address Checks
Confirm your applicant’s residential address using electoral roll data.
AML Checks
Screen your applicants for PEPs and Sanctions.
Proof of Funds Checks
Review client's financial position and transaction history in minutes.
Credit Checks
Check your clients' financial creditworthiness.
SEAMLESS CLIENT ONBOARDING
Enhance your sales and legal teams' efficiency with digital signatures to reduce deal closing time - with all regulatory compliance integrated into your onboarding processes,
Build Your Checkboard Stack
Asset type
Build workflows tailored to client requirements, maximising flexibility and efficiency in your processes.
ID Verification
Ensure secure transactions with streamlined identity verification for reliable business processes.
Payment Processing
Simplify financial transactions with an integrated system for a seamless and secure payment experience.
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 Email
Enhance your sales and legal teams efficiency with digital signatures to cut down on deal closing time.
by Reminders
Benefit from automated reminders, ensuring your clients stay informed and on track throughout the process.
via API
Customise and optimise workflows with seamless integration according to your business requirements.
Custom Reporting
Sealed Reports
Receive sealed reports upon the completion of workflows, providing you with comprehensive and secure documentation.
JSON Data
Manage information flexibly with structured JSON data integration into your workflow.
Share Consents
Ensure compliance and transparency with a user-friendly feature for effortless consent sharing.
Progress Updates
Stay informed with real-time updates, efficiently managing and tracking progress within workflows.
SECURE AML & KYC SOLUTIONS
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 making you and your clients journeys as smooth as possible.
Step 1
Send client an invitation with unique link.
Step 2
Client completes check in minutes.
Step 3
Business receives completed report.
PAYMENT PROCESSING MADE SECURE
Avoids Chargeback Risks
Combining ID verification with payments mitigates the risk of chargebacks, preventing lost revenue and damage to the 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 customer, we can eliminate the risks associated with email hacking/phishing to change payment details and internal fraud risk.
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.
Richard Goodfrey
MLRO
Amanda Jones
FINANCE MANAGER
Lisa Smith
LEGAL ANALYST
John Cooper
MARKETING EXECUTIVE
Anna Harris
ACCOUNTS ANALYST
Alexa Park
ONBOARDING ANALYST
Get started with our platform today and experience the difference!
Get in touch
