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.
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 markets with our platform's unique blend of Electronic ID, AML, credit data, open banking, and payment processing services—tailored for minimal technical resources.
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.
Biometric Identity Checks
Verify passports, driving licenses and other documentation.
Proof of Address Checks
Confirm your applicant’s residential address using electoral roll data.
SEAMLESS CLIENT ONBOARDING
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
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.
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.
Invite
Send client an invitation with unique link.
Screen
Client completes check in minutes.
Report
Business receives completed report.
PAYMENT PROCESSING MADE SECURE
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.
Easy to use API
- Onboard, Check & Collect Payments
Our simple tools help you manage inventory smartly. Take charge of your stock and watch your business thrive.
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Boost customer satisfaction with diverse payment options like card payments, Apple Pay, Google Pay, and open banking.
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Our no-funds-holding approach emphasises security and cash flow management.
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User-friendly interface and advanced technology for a hassle-free experience resulting in seamless onboarding.

Customer Testimonials
What our clients love about us

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 GermanGet started
Onboarding, Regulatory Compliance & Secure Payment App
Get started with our platform today and experience the difference!
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