Discover an AML solution built for estate agents
Take the stress out of AML with Checkboard's fast, secure, all-in-one onboarding and payments solution. Instantly capture payments to reduce compliance costs and boost revenue.
Secure payment processing
Instantly capture payments through card and digital payment options.
Ongoing monitoring
Speed up your AML checks, and screen clients for PEPs and sanctions.
Biometric ID verification
Get secure biometric identification with NFC passport scans across 200+ jurisdictions.
Lower compliance costs
Reduce the burden of HMRC and HMLR fees with secure up-front payments from buyers.
TRUSTED BY ESTATE AGENTS ACROSS THE UK
Join the growing number of estate agents that use Checkboard for AML checks
REDUCE YOUR EXPOSURE TO BUYER RISK
Why estate agents trust Checkboard
AML compliance
Say goodbye to manual AML checks
Eliminate manual checks and avoid HMRC fines. Conduct fast, complete AML due diligence, and get real-time updates on risk with ongoing PEPs, sanctions, and adverse media screening.
Secure payment processing
Reduce the cost of compliance
Reduce operational costs by taking up-front payments from each client. Cover HMRC and HMLR fees, and improve cashflow, while ensuring you won’t lose out even if a deal falls through.
CCJ and IVA searches
Assess buyers for affordability risk
Reduce your exposure to buyer affordability risk with bankruptcy searches, CCJs, IVAs, and proof of funds checks, and make sure you’re doing business with trusted clients.
THE COMPLETE VERIFICATION PACKAGE
Stress-free AML checks on one 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
Meet your AML obligations with real-time, automated screening and fast, accurate KYC checks. Use biometric ID and NFC passports checks to seamlessly identify clients, reducing manual admin while maintaining compliance.
Checkboard Pay
Instantly collect funds with fast, secure payment processing and automated reconciliation up to £1 million in-app, over the telephone, or via payment gateway. Lower compliance costs and turn each client into a reliable revenue stream.
SUCCESS STORIES
Discover what our clients love about
AML checks with Checkboard
Checkboard provide a service which is both more advanced in technology but backed up with the highest level of service which allows them to stand out in a crowded market.
Phil PriestBUILT 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
Checkboard is FCA regulated and meets ISO 27001 standards, for complete information security.
Separate workspaces
Cater for every branch or area of the business with separate workspaces.
PLANS AND PRICING
Tailor the perfect solution 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 short form, and we'll be in touch to discuss how we can transform your onboarding.
About
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.
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.
Checkboard © 2026. All rights reserved.
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