Checkboard Verify | Free* | Lite | Pro | Enterprise |
---|---|---|---|---|
Biometric ID Verification | ||||
Document-free ID Verification | ||||
Secure File Upload | ||||
AML (PEPs, Sanctions & Mortality) | ||||
Simple banking data | ||||
Address Verification | ||||
Ongoing Monitoring | - | |||
Adverse Media | - | - | ||
Additional Data Insights | - | - | ||
Banking Data Analysis | - | - | ||
Property Ownership | - | - | ||
International Address Verification | - | - | - |
Checkboard Pay | Free* | Lite | Pro | Enterprise |
---|---|---|---|---|
Transaction Fees | 4% | 3% | 2% | Contact us |
Invitee Pay | ||||
Pay by card | ||||
Pay by bank | ||||
Google & Apple Pay | ||||
Open Banking |
Market Intelligence - Know Your Market | Free* | Lite | Pro | Enterprise |
---|---|---|---|---|
Customer Data Visualisation | ||||
Local Visualisation | ||||
Data Filtering |
API Platform for KYC, AML & Payments | Free* | Lite | Pro | Enterprise |
---|---|---|---|---|
QR Codes | ||||
Unlimited Members | ||||
API Integration | - | |||
Land Registry Data | - | - | ||
Custom Transaction Flows | - | - | - |
*Free plan provides access to lite flows provided end user service payment included in flow.
Get started with our platform today and experience the difference!