Onboarding and Payment Solutions for UK Regulated Industries

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.


Close Deals Faster with Checkboard

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

    Asset type

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

  • ID Verification

    ID Verification

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

  • Payment Processing

    Payment Processing

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

  • Document Signing

    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

    by SMS

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

  • by Email

    by Email

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

  • by Reminders

    by Reminders

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

  • via API

    via API

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

Custom Reporting

  • Sealed Reports

    Sealed Reports

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

  • JSON Data

    JSON Data

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

  • Share Consents

    Share Consents

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

  • Progress Updates

    Progress Updates

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

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 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.


Checkboard Pay


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.

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Easy to use API - Onboard, Check & Collect Payments


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.

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Richard Goodfrey


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Amanda Jones

Finance Manager

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Lisa Smith

Legal Analyst

Comply, Verify and Process Payments with Checkboard

Get Started
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John Cooper

Marketing Executive

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Anna Harris

Accounts Analyst

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Alexa Park

Onboarding Analyst

Onboarding, Regulatory Compliance & Secure Payment App

Get started with our platform today and experience the difference!

Get Started
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