Checkboard logo.Checkboard logo.
  • Products

    PRODUCTS

    • Verify Client verification made easy
    • Pay Secure payment processing
    • Market Intelligence Informed decision-making
    • Integration Seamless CMS integrations
  • Solutions

    USE CASES

    • Customer Onboarding Seamless customer onboarding
    • Collect Customer Payments Online payments up to £1 million

    INDUSTRIES

    • Law Firm Onboarding Seamless AML and KYC for solicitors
    • Automotive Onboarding Rapid onboarding for car dealerships
    • Conveyancing Onboarding Fast due diligence for conveyancers
    • Estate Agent Onboarding Easy compliance for estate agents
  • Pricing
  • Resources
  • App
  • Log in
  • Get in touch
Log in
Get in touch
Shaking hands behind a digital graphic.
Guides

The buyer’s guide to digital verification checks

April 30, 2025 Checkboard Team

Using robust digital onboarding and verification solutions helps to mitigate risk, automate operations, and produce a seamless client and customer experience from the outset. In this buyer’s guide, we outline some of the core benefits and main considerations of choosing digital onboarding. 1. What is digital onboarding and verification? Digital onboarding and verification is the […]

Search

Tags

AML conveyancing estate agents fraud identity verification ID verification KYC Law letting agents payments safe harbour source of funds technology today’s conveyancer
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 Centre
  • 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
ISO 27001 brandmark.
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.

© 2025 Checkboard Limited

  • Terms & Conditions
  • Privacy Policy
  • Cookie Policy