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Case Studies

Case Study: Faster checks with John German Estate Agents

August 29, 2025 Checkboard Team

John German Estate Agents has been selling, letting, and valuing homes since the nineteenth century. Still independently owned, it has established itself as one of the most trusted estate agents in the Midlands.   To find out more about how Checkboard is helping this venerable institution adapt to the modern property market, we spoke to Operations […]

A boat mooring rope. Compliance weak links need to be strengthened.
Blog

How solicitors can find their compliance weak links

August 27, 2025 Checkboard Team

According to a recent report by the Solicitors Regulation Authority (SRA), solicitors are still “high risk” for money laundering. Despite cases remaining low overall, the SRA identifies lawyers as a weak link in the compliance chain. Criminals target the legal profession for the legitimacy it offers, but they’re being enabled by crooked solicitors. So says […]

An automatic coffee machine, representing the march of automation.
Blog, Today's Conveyancer

How conveyancing firms are using onboarding automation to grow

August 15, 2025 Checkboard Team

Across the conveyancing landscape, automation is unlocking serious growth. From small practices to conveyancing giants, firms are adopting tech solution to onboard clients faster and more efficiently. But what does automation look like in practice, and what are the real benefits to this revolution? Scale efficiently with automation For many firms, growing the business simply […]

A traffic light countdown, showing the green man.
Blog, Today's Conveyancer

How conveyancers should start the customer relationship

August 13, 2025 Checkboard Team

For conveyancers, the entire customer relationship is important. But the first ten days set the tone for every transaction. That’s why getting those early steps right is vital to your success. Why are the first ten days important? The moment a client instructs you, the countdown begins. These first ten days are the critical window […]

Two businessmen open a spooky briefcase – implying dodgy deals
Blog, Today's Conveyancer

How to make AML compliance part of your brand value

August 7, 2025 Checkboard Team

Anti-money laundering (AML) compliance is often treated as a chore. But in the right hands, it’s also an important way to signal trust. Conveyancing firms need to understand how to make it work as a tool for increasing their reputation. Why is good compliance important? AML compliance is important. For many firms, however, it’s just […]

A smashed statuette of Lady Justice
Blog

How legal firms can avoid facilitating money laundering

August 1, 2025 Checkboard Team

Legal professionals are inadvertently facilitating money laundering. The government calls these “professional enablers” – individuals or organisations that have failed, whether by negligence or deliberate action, to do their due diligence. Conveyancing, trusts, and management of client accounts are considered the most high-risk areas for money laundering due to the large sums of money involved. Compliance […]

A child draws a chalk picture of a house on the pavement. There are a number of important AML checks when buying a house.
Blog

AML checks when buying a house

July 29, 2025 Checkboard Team

Your estate agent or conveyancer may have asked you to provide evidence for anti-money laundering (AML) checks. This is now a normal and necessary part of the process of buying a house. But what exactly is the danger of money laundering, and what checks must conveyancers and estate agents perform to help them meet their […]

Tower Bridge in London, raising its bridge section to let a boat pass. A landlord check or a right to rent check can be like raising a drawbridge against threats.
Blog

Performing a landlord check and right to rent check

July 28, 2025 Checkboard Team

For letting agents, tenants, and landlords, renting property is fraught with difficulty. Property owners face legal and financial risks from prospective tenants with no right to rent, while some renters find themselves forking out thousands of pounds to landlords who don’t even have legal rights over their property. To avoid these legal, financial, and reputational […]

Inking a fingerprint is like a biometric ID check.
Blog

What is a biometric ID check in conveyancing?

July 27, 2025 Checkboard Team

Biometric data refers to the biological measurements used to identify a person. This includes fingerprints, facial recognition, and retina scans, but blood type, gait, and even the way you smile can be unique identifiers. You probably encounter some of these identifiers daily simply when you’re unlocking your phone. Face and fingerprint scanning are commonplace across […]

A labyrinthine maze.
Blog, Today's Conveyancer

Do conveyancers need to rethink how they qualify property clients?

July 25, 2025 Checkboard Team

Client qualification is no longer just about affordability. An increasingly risky property market demands a more thorough approach to due diligence. But technology allows firms to turn this onerous regulatory burden into a swift, smart process. How qualification has changed Traditionally, qualifying a client simply meant ensuring they had the ability to repay their fees […]

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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 OmbudsmanService website.
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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.
Checkboard logo.
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.
Checkboard App
  • About
  • Contact Us
  • Help Center
  • Climate Pledge
  • Checkboard iOS App
  • Checkboard Android App
Partners
  • Pricing
  • CRM & CMS Integrations
  • Get Started
Client Onboarding for
  • Estate Agents
  • Residential Conveyancing
  • Automotive Brands
  • Law Firms
  • Letting Agents
  • Accounting Firms
  • Auction Houses
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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