Simplify AML compliance with a powerful all-in-one solution designed for solicitors.
AML compliance is critical for solicitors, but it doesn’t have to be complicated. Checkboard’s intelligent AML solution streamlines client due diligence with automated ID verification, proof of address, PEPs, sanctions, adverse media checks, and source of funds analysis, ensuring your firm stays ahead of regulations effortlessly.
TRUSTED BY SOLICITORS ACROSS THE UK
Join the growing number of solicitors that use Checkboard for AML checks.
SUPPORTING YOUR TEAM BY VERIFYING CLIENTS SEAMLESSLY
Why solicitors trust Checkboard.
PEPs and sanctions screening
Stay ahead of AML compliance with real-time updates that monitor PEPs, sanctions, and adverse media changes as they happen. As a solicitor, you’ll always be aware of emerging risks linked to clients or transactions. With instant alerts and detailed insights, you can quickly identify and respond to red flags, minimising exposure to regulatory fines and reputational damage.
Secure third-party sharing
Share completed AML and ID reports with relevant third parties, such as agents and advisors, reducing repetitive checks and easing the administrative burden for solicitors. This seamless process ensures all parties have access to verified, accurate information, saving time while maintaining compliance. By eliminating duplication and inefficiencies, you can focus on what truly matters, serving clients.
Ongoing monitoring
Ongoing AML monitoring enables solicitors to maintain compliance without the burden of running repeated manual checks. By automatically tracking client profile changes, you can quickly detect potential risks and take action before they become regulatory concerns, saving time, reducing effort, and ensuring full compliance with evolving requirements.
EVERYTHING YOU NEED, ALL IN ONE PLACE
Effortlessly manage AML checks on one streamlined platform, saving time and hassle.
Checkboard Onboarding
Protect your firm with cutting-edge ID verification and AML checks. Using advanced biometric technology ensures compliance, while manual options support clients without NFC or modern IDs. Real-time, automated AML screening delivers accurate, ongoing results to minimise risk and prevent fraud.
Checkboard Verify
Checkboard goes beyond automated and manual AML checks. Streamline your workflows with tools designed for every client type. Send SMS or email invitations instantly, enabling secure ID and document uploads at the client’s convenience. Enjoy a seamless, user-friendly interface that eliminates manual follow-ups, making onboarding faster and more efficient.
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 the admin burden. Our clients enjoy flexible payment options for a seamless experience.
SUCCESS STORIES
Hear what our clients love about 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
We make onboarding effortless while keeping your data safe and secure.
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