Simplify compliance with an all-in-one AML solution

Take fast digital ID verification and AML checks into one platform, so you can effortlessly meet your compliance demands without compromising customer experience.

TRUSTED BY REGULATED COMPANIES ACROSS THE UK

Join the growing number of firms boosting their AML compliance with Checkboard

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SUPPORTING YOUR TEAM WITH EFFORTLESS COMPLIANCE

Why regulated companies trust Checkboard

PEPs and sanctions screening

Stay compliant with real-time updates

Meet your compliance burden with real-time monitoring of PEPs, sanctions, and adverse media. Get instant alerts and actionable insights to rapidly respond to red flags, so your business can keep track of emerging risks and regulations.

Secure third-party sharing

Share reports with third parties

Say goodbye to duplication by sharing reports with third-parties. Eliminate repetitive checks and slash the admin burden, giving you more time to focus on your core business.

Ongoing monitoring

Identify risks before they emerge

Take a real-time approach to risk. Reduce manual reviews by proactively tracking changes to client profiles. Automatically spot red flags as they emerge, so you can eliminate risks before they impact your business.

EVERYTHING YOU NEED, ALL IN ONE PLACE

Save time and reduce hassle with effortless AML checks on a single, streamlined platform

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

Discover what our clients love about
AML checks with Checkboard

BUILT 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

Boost your brand identity with a co-branded or fully white-label experience.

PLANS AND PRICING

Tailor the perfect solution to your needs

Lite

Starting from 10 invitations a month, including:

£ 7.99 / Invite
  • Biometric ID Verification
  • Address Verification
  • AML Screening
  • Simple Banking Data
  • Card Payments
  • Pay by Bank
  • Standard e-Signatures
  • Automated Reminders
Most Popular

Professional

Everything in the Lite plan, plus:

£ 15.99 / Invite
  • 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
  • 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

About
Security & Compliance

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