Discover faster anti-money laundering with a solution built for solicitors
Embrace a higher level of identity verification, meet the Safe Harbour standard, and keep the regulators off your back with enhanced data insights from Checkboard's fast, secure, FCA-regulated platform.
Enhanced data insights
Go beyond ID verification with enhanced insights from LexisNexis and Equifax.
Ongoing monitoring
Proactively identify red flags with PEPs, sanctions, mortality, and adverse media checks.
Biometric ID verification
Meet the Safe Harbour identity standard with NFC passport scans across 200+ jurisdictions.
Seamless integration
Easily integrate Checkboard with your CMS and onboarding flows via simple and intuitive APIs.
TRUSTED BY SOLICITORS ACROSS THE UK
Join the growing number of solicitors that use Checkboard for AML checks
KEEPING YOU ONE STEP AHEAD OF RISK
Why solicitors trust Checkboard
PEPs and sanctions screening
Stay compliant with real-time updates
Never miss a red flag. Stay on top of AML compliance with real-time monitoring of PEPs, sanctions, mortality, and adverse media. Act fast to minimise the risk of fines and reputational harm.
Identity verification
Reduce your exposure to fraud
Make sure every deal is legitimate. Verify your client’s identity with insights from their credit file, title deeds, and mortgage statements, drawn directly from their lender.
Ongoing monitoring
Spot red flags before they emerge
Evaluate client risk with ongoing monitoring. Automatically perform daily searches over a 12-month period to flag risks as they emerge, so you can respond immediately to any threat.
THE COMPLETE VERIFICATION PACKAGE
Stress-free AML checks on one streamlined platform
Checkboard Onboarding
Meet FCA regulations with real-time, automated AML screening and fast, accurate KYC checks. Use biometric ID and NFC passports checks to seamlessly identify clients, reducing manual admin while maintaining compliance.
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
Instantly collect funds with fast, secure payment processing and automated reconciliation up to £1 million in-app, over the telephone, or via payment gateway.
SUCCESS STORIES
Discover 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
FLEXIBLE, SIMPLE, SECURE
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.
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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 Monksummers Partner at Harris & Harris