Say goodbye to complex compliance with an all-in-one AML solution.
Checkboard streamlines compliance with cutting edge AML technology. Containing all the essential checks for client screening, including ID reports, proof of address, photo ID verification, PEPs, sanctions, adverse media checks, source of funds, and many more, ensuring you meet regulatory standards effortlessly.
TRUSTED BY REGULATED COMPANIES ACROSS THE UK
Join the growing number of companies that use Checkboard for AML checks.
SUPPORTING YOUR TEAM BY VERIFYING CLIENTS SEAMLESSLY
Why regulated companies trust Checkboard.
PEPs and sanctions screening
Stay ahead of compliance requirements with real-time updates that monitor PEPs, sanctions, and adverse media changes as they happen. Your business is always aware of emerging risks associated with clients or transactions. With instant alerts and detailed insights, you can identify and respond to red flags, reducing exposure to regulatory fines or reputational damage.
Secure third-party sharing
Share completed ID reports with relevant third parties, eliminating the need for repetitive checks and reducing administrative burdens. This seamless sharing not only saves time but also ensures all parties have access to verified and accurate information. By cutting down on duplication and inefficiencies, you can focus on what matters while maintaining compliance.
Ongoing monitoring
By integrating ongoing monitoring with AML checks, you can streamline processes that would otherwise require repeated manual reviews, saving valuable time and resources. This dynamic approach allows you to track changes in client profiles, ensuring that your company stays ahead of regulatory requirements by proactively identifying and addressing risks in real-time.
EVERYTHING YOU NEED, ALL IN ONE PLACE
Effortlessly manage AML checks on one streamlined platform, saving time and hassle.
Checkboard Verify
Deliver industry-leading ID and AML checks and ensure full compliance while reducing risk. Our biometric checks meet regulatory standards, with flexible manual options for clients without modern IDs or NFC. Real-time AML screening and automated processes provide fast, accurate results, on an ongoing basis, protecting your company from fraud.
Checkboard Onboarding
It isn’t just AML checks at Checkboard. Run a comprehensive range of workflows tailored to every client type. Send SMS or email invitations in seconds, allowing clients to securely upload ID and documents at their convenience. With a user-friendly interface and no manual follow-ups, onboarding becomes faster, smoother, and more efficient for your team.
Checkboard Pay
Checkboard doesn’t just onboard and verify your clients, we simplify payment collection up to £1 million. We offer secure processing and automated reconciliation to reduce admin work. Clients enjoy flexible payment options for a seamless experience.
SUCCESS STORIES
Hear what our clients love about
AML checks with Checkboard.
Checkboard listened to exactly what we wanted and developed additional requirements to further enhance the client experience. We are happy, but more than that, our clients are very happy using Checkboard, plus customer service is very fast.
Angelo Piccirillo We chose Checkboard because of their streamlined and efficient approach to compliance checks. Their user-friendly platform integrates seamlessly with our operations, ensuring accuracy, security, and significant time savings.
Sayinthen VivekananthamBUILT FOR SECURITY AND SIMPLICITY
Client verification has never been easier.
In-App Live Support
Get fast, reliable help with an average response time of just 3–7 minutes.
Enhanced Security
Eliminate the risks associated with physical documents and unsecured emails downloads.
Aligned Branding
Enhance client familiarity with a co-branded experience or you can go fully white-label.
PLANS AND PRICING
Find the perfect solution tailored to your needs.
Lite
Starting from 10 invitations a month, including:
- Biometric ID Verification
- Address Verification
- AML Screening
- Simple Banking Data
- Card Payments
- Pay by Bank
- Standard e-Signatures
- Automated Reminders
Professional
Everything in the Lite plan, plus:
- Land Registry Data
- Banking Data Analysis
- Credit Information
- Biometric e-Signatures
- Adverse Media
- Additional Data Insights
- Ongoing Monitoring
- API Integration
Enterprise
Everything in the Professional plan, plus:
- Custom Transaction Flows
- Manual Invoice Payments
- Dedicated Account Manager
- Priority Support
- Solution Consultation
- End User White-Labelling
- Bespoke Pricing
- SLA Guarantee
TOP-RATED ON THE APP STORE
An effortless, user-friendly app for seamless client onboarding.
START YOUR SUCCESS STORY
Fill out this quick form and we will be in touch to discuss how Checkboard can support you.
Important Information
Checkboard Limited is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 950508. If you have a complaint that we cannot resolve, you may be eligible to refer it to the Financial Ombudsman Service (FOS). For more information, please visit the Financial Ombudsman Service website.
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Checkboard has fulfilled our onboarding and AML needs perfectly, exceeding our expectations, whilst saving a significant amount of time, money and cost when completing due diligence.
Ben Monksummerm Partner at Harris & Harris