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.

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AvrilloAvrillo
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DeepbridgeDeepbridge
John-GermanJohn-German

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.

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

Invite Clients on Your Terms

Receive Custom Reports

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.

STEP 1

Screen

Client completes check in minutes.

STEP 2

Report

Business receives completed report.

STEP 3

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.

  • 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