Simplify compliance with an all-in-one AML solution
Checkboard brings fast, digital ID verification and AML checks into one platform, so you can effortlessly meet your compliance demands.
Simple and fast AML checks
Remain compliant with rapid AML, source of funds, and financial history checks.
Ongoing monitoring
Proactively screen clients across PEPs, sanctions, and adverse media lists.
Biometric & ID verification
Get accurate and reliable KYC with face match, liveness checks, and ID scans.
Seamless integration
Easily integrate Checkboard with your CRMs and onboarding flows via APIs.
SUPPORTING YOUR TEAM WITH EFFORTLESS COMPLIANCE
Why regulated companies trust Checkboard
PEPs and sanctions screening
Stay compliant with real-time updates
Meet your compliance burden with real-time monitoring of PEPs, sanctions, and adverse media. Get instant alerts and actionable insights to rapidly respond to red flags, so your business can keep track of emerging risks and regulations.
Secure third-party sharing
Share reports with third parties
Say goodbye to duplication by sharing reports with third-parties. Eliminate repetitive checks and slash the admin burden, giving you more time to focus on your core business.
Ongoing monitoring
Identify risks before they emerge
Take a real-time approach to risk. Reduce manual reviews by proactively tracking changes to client profiles. Automatically spot red flags as they emerge, so you can eliminate risks before they impact your business.
PLANS AND PRICING
Tailor the perfect solution to your needs
Lite
Starting from 10 invitations a month, including:
- Biometric ID Verification
- Address Verification
- AML Screening
- Simple Banking Data
- Card Payments
- Pay by Bank
- Standard e-Signatures
- Automated Reminders
Professional
Everything in the Lite plan, plus:
- Land Registry Data
- Banking Data Analysis
- Credit Information
- Biometric e-Signatures
- Adverse Media
- Additional Data Insights
- Ongoing Monitoring
- API Integration
Enterprise
Everything in the Professional plan, plus:
- Custom Transaction Flows
- Manual Invoice Payments
- Dedicated Account Manager
- Priority Support
- Solution Consultation
- End User White-Labelling
- Bespoke Pricing
- SLA Guarantee