Header Sections

Simplify compliance with an all-in-one AML solution.

Checkboard brings fast, fully digital checks into one platform — from ID verification to source of funds — so you meet regulations effortlessly.

From physical documents and unsecured emails.

PEPs, sanctions and adverse media.

Face match, liveness check & ID scans for secure KYC/AML.

Into CRMs, onboarding flows, or via API.