CHECKBOARD VERIFY FOR AML, KYC & ID CHECKS

Speed Up Client Onboarding With Checkboard Verify

Checkboard simplifies your client verification and onboarding process. Whether you're requesting AML, KYC, or ID checks, Checkboard Verify takes the stress out of the process for you and your clients.

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Checkboard AppStore Satisfaction

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Biometric ID Verification Platform For Regulated Businesses

  • Flows and checks tailored to meet the unique verification needs of businesses, regardless of industry or size.
  • Robust ID, KYC & AML verification protocols to ensure you are dealing with genuine and trustworthy individuals or entities.
  • User-friendly interface and advanced technology for a hassle-free experience resulting in seamless onboarding.
  • Lightning-fast and dependable verification process, ensuring swift and precise results.
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How to verify?

How Checkboard Verify Works

Simplify client ID checks in 3 steps

Secure ID Verification Link

Send your client an invitation with unique verification link.

STEP 1

Custom ID Check Flow to Needs

Your client can complete ID, AML, KYC and credit checks instantly.

STEP 2

Verification Report

You receive a comprehensive customer verification report in minutes.

STEP 3

Customisable Solutions For Client Verification & Onboarding

Our modular approach empowers you to seamlessly adapt our tools to your industry's unique demands, guaranteeing a tailored, effective verification process.

This customisation enhances your business operations, optimises efficiency, and ensures compliance with industry-specific regulations, improving performance and customer satisfaction with verification toolkits that help you deliver seamless ID verification, secure payments and document signing.

Client Testimonials

What our clients love about us

Checkboard satisfied our legalities and regulatory concerns, providing a quick onboarding process and regular updates. The system is robust and user friendly, with excellent support. I highly recommend Checkboard for biometric ID and verification solutions.

Elaine Chamberlain Operations Director at John German

Customer Verification Solutions you’ll Love

Live Customer Success Team

Our Checkboard Customer Success team can be contacted through our in-app live chat or through your dashboard, helping you get more from Checkboard Verify.

Checkboard Checks Library

Checkboard checks financial information reducing the risk of fraud. We use Open Banking, and check against PEPs, Sanctions, Mortality and credit file data.

Customer Verification Solutions

We build verification solutions with your business case and clients needs in mind, it is all tailored to you and your business. Streamlined and all-in-one solutions are what we do.

Help Centre

Frequently Asked Questions

Quick answers to questions you may have.

Checkboard Verify delivers KYC IDV checks for Proof of Fund checks, Credit Checks, Biometric ID checks, Proof of Address checks, AML checks, Terror Watchlists checks, PEP (politically exposed persons) checks, Adverse Media checks, Mortality checks, and Sanctions checks. Ensuring you know who your client really is.

IDV or Identity Verification checks securely verify an individual's identity in a few simple steps. It verifies the authenticity of the identity documents and validates the identity of who they say they are, when using them. This is specifically important in regulated industries where large sums of money or assets are being transferred.

Yes, Checkboard Verify complies with HM Land Registry digital identity standards. It uses an NFC to scan the biometric chip in your client's identity document, alongside an authentication of a digital signature and signing key on the biometric chip, to ensure the document is authentic and in the position of its designated owner.

Robust identity verification/IDV processes prevent identity theft, phishing, and other fraudulent activities. By understanding the identity of your customers and the identity of the other side of a transaction, you reduce fraud and comply with regulations by conducting AML, KYC, terror watchlists or proceeds of crime checks.