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 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.
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
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 keeping your business compliant, saving you time and making your clients' journey straight forward.
Invite
Send your client an invitation with unique link.
Screen
Your client completes their check in minutes.
Report
You receive a completed report.
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.
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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
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 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 ChamberlainGet started
Onboarding, Regulatory Compliance & Secure Payment App
Get started with Checkboard today and experience the impact our solutions make!
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