Simplify AML compliance with a solution built for estate agents
Don’t let compliance get the better of you. Combine fast digital ID and anti-money laundering checks in one easy-to-use platform, meeting regulatory demands without compromising customer experience.
Simple and fast AML checks
Remain compliant with rapid AML, source of funds, and financial history checks.
Ongoing monitoring
Proactively screen clients across PEPs, sanctions, and adverse media lists.
Biometric & ID verification
Get accurate and reliable KYC with face match, liveness checks, and ID scans.
Seamless integration
Easily integrate Checkboard with your CRMs and onboarding flows via APIs.
TRUSTED BY ESTATE AGENTS ACROSS THE UK
Join the growing number of estate agents that use Checkboard for AML checks
SUPPORTING YOUR TEAM WITH EFFORTLESS COMPLIANCE
Why estate agents trust Checkboard
PEPs and sanctions screening
Stay compliant with real-time updates
Don’t let compliance get the better of you. With Checkboard you can combine fast digital ID and AML checks in one easy-to-use platform, meeting compliance requirements without compromising customer experience.
Secure third-party sharing
Share reports with third parties
Don’t waste time on duplication: simply share verified ID reports with third parties such as conveyancers, without the need for repeated checks. Streamline your workflow, reduce admin, and ensure everyone has up-to-date info.
Ongoing monitoring
Identify risks before they emerge
Don’t let risk take you by surprise. Say goodbye to slow manual reviews by combining AML checks with ongoing monitoring to track changes in client profiles in real-time. Act quickly as threats emerge – and never compromise compliance.
EVERYTHING YOU NEED, ALL IN ONE PLACE
Save time and reduce hassle with effortless AML checks on a single, streamlined platform
Checkboard Verify
Protect your business with cutting-edge ID verification and anti-money laundering checks. Biometric technology ensures compliance, while manual options support clients without NFC or modern IDs. Automated, real-time AML screening provides accurate, ongoing results to minimise risk and guard against fraud.
Checkboard Onboarding
Checkboard goes beyond anti-money laundering 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 admin work. Clients enjoy flexible payment options for a seamless experience.
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
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:
- 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 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.
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.
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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