Simplify anti-money laundering checks with a solicitor-focused, all-in-one solution.

AML compliance is essential for solicitors, but it doesn’t have to be complex. Checkboard’s smart anti-money laundering solution automates client due diligence, from ID verification and proof of address to PEPs, sanctions, adverse media, and source of funds checks. We keep your firm effortlessly ahead of regulations and risk free.

TRUSTED BY SOLICITORS ACROSS THE UK

Join the growing number of solicitors that use Checkboard for AML checks.

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SUPPORTING YOUR TEAM BY VERIFYING CLIENTS SEAMLESSLY

Why solicitors trust Checkboard.

PEPs and sanctions screening

Stay ahead of anti-money laundering 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 anti-money laundering checks on one streamlined platform, save time and hassle.

Checkboard Onboarding

Checkboard goes beyond automated and manual 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 Verify

Protect your firm with cutting-edge ID verification and anti-money laundering 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 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 Checkboard.

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

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 Partner at AVRillo Conveyancing

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 Vivekanantham Founder of Homey
BUILT 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:

£ 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.

Simple and easy to use
Used Checkboard as part of our solicitors' ID verification process. The app was simple and easy to download and made it very easy to complete the forms and upload the evidence.

Simple
The app worked well, very straightforward. The request was there and then able to upload documents.

Really easy to use
Really easy to use - took less than 10 minutes to complete, including providing evidence.

Easy to use and quick
As it says - this was super straightforward and easy to use. Everything uploaded quite fast too!

Quick and easy
Everything went smoothly. Can't complain!

ID Verification check
Process is very quick and efficient. Everything is completed using the mobile app.

Just perfect
Such an easy app to navigate, I wish more were like this.

Quick and easy to use
Scan feature works very well - it all makes sense when completing and uploading evidence.

Superb, quick and easy
So far, great! Very easy to use and straightforward when uploading my docs. Highly recommend.

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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