Reduce your exposure to criminal risk with enhanced AML and ID checks
Get enhanced data insights from reputable sources such as LexisNexis and Equifax so you can identify risks, spot red flags, and perform AML checks and ongoing monitoring with ease.
Enhanced data insights
Get enhanced insights from LexisNexis and Equifax.
Ongoing monitoring
Screen PEPs, sanctions, mortality, and adverse media.
Biometric ID checks
Meet the Safe Harbour standard with NFC passport scans.
Seamless integration
Integrate Checkboard with your CMS and workflows.
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About
Checkboard Limited is registered at Companies House under company number 12243866. It is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 950508. If you have a complaint that we cannot resolve, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial Ombudsman Service
website.
Security & Compliance
Checkboard has been assessed and certified as meeting the requirements of ISO/IEC 27001:2022. This certification demonstrates our commitment to industry-leading information security practices. Certification applies to our information security management system (ISMS) and not to individual products or services.
You can verify the validity of our ISO certificate by entering our certificate number 265514 via this link.
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