AUTOMOTIVE AML, PAYMENT & COMPLIANCE SOLUTIONS

Top Automotive & Car Dealership AML Software

Advanced solution for AML compliance, tailored for automotive brands and car dealerships, ensuring legal compliance and secure payment processing for  automotive payments with Checkboard Pay.

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Effortless Tools for Automotive Regulatory Compliance,
Reservations & Car Payments

Checkboard streamlines automotive customer onboarding with efficient identity verification, AML compliance, and Source of Funds checks. By automating processes and ensuring legal compliance, Checkboard enhances security, speeds up car purchases and deposit payments, and improves record-keeping. It is ideal for managing risks, improving customer relationships and closing more deals.

Secure ID Verification

  • Seamlessly meet regulations with KYC and AML solutions, including Biometric ID verification for the automotive industry.
  • Utilise Open Banking for comprehensive Source of Funds verification, ensuring transaction transparency.
  • Integrate ID verification effortlessly into your car brand or dealership workflow with our user-friendly dashboard.

Car Reservation Form Signing

  • Ensure compliance with regulatory standards through our KYC and AML solutions, incorporating Biometric ID verification, address verification, and other essential checks.
  • Use Open Banking technology for thorough Source of Funds verification and analysis.
  • Seamlessly process your car reservations with our integrated app, providing continuous in-app live support to facilitate smooth completion of workflows.

Payment Solution To Secure Orders, Collect & Return Car Payments

  • Trusted payment gateway known for secure and efficient online payments within the legal industry.
  • Ensure a selected range of payment methods, such as cards, bank transfers and Open Banking, to accommodate diverse client preferences.
  • Execute a smooth integration process that seamlessly embeds the chosen payment.
  • Take car pre-order deposit payments, deposit payments and complete car payments.
Top rated in the App Store

A super easy-to-use app to onboard your own customers

Simple and easy to use
Used Checkboard as part of our solicitors' ID verification process. The app was simple and easy to download and made it very easy to complete the forms and upload the evidence.

Simple
The app worked well, very straightforward. The request was there and then able to upload documents.

Really easy to use
Really easy to use - took less than 10 minutes to complete, including providing evidence.

Easy to use and quick
As it says - this was super straightforward and easy to use. Everything uploaded quite fast too!

Quick and easy
Everything went smoothly. Can't complain!

ID Verification check
Process is very quick and efficient. Everything is completed using the mobile app.

Just perfect
Such an easy app to navigate, I wish more were like this.

Quick and easy to use
Scan feature works very well - it all makes sense when completing and uploading evidence.

Superb quick and easy
So far, great! Very easy to use and straightforward when uploading my docs. Highly recommend.