Checkboard AppStore Satisfaction
Reduction of average verification time
Accuracy rate in verification checks
Flows and checks tailored to meet the unique verification needs of businesses, regardless of industry or size.
Robust ID, KYC & AML verification protocols to ensure dealing with genuine and trustworthy individuals or entities.
User-friendly interface and advanced technology for a hassle- free experience resulting in seamless onboarding.
Lightning-fast and dependable verification process, ensuring swift and precise results.
How Checkboard Verify Works
Simplify client ID checks in 3 steps
Step 1 - Secure ID Verification Link
Send client an invitation with unique verification link.
Step 2 - Custom ID Check Flow to Needs
Complete ID, AML, KYC and credit checks in minutes.
Step 3 - Verification Report
You receive a comprehensive customer verification report in minutes.
App user
“This app made my tenant referencing so quick and simple. Of all my references I’ve done this has been by far soo easy and the agency got back to me so quick. Would definitely prefer to use this app for all agents.”
Our modular approach empowers you to seamlessly adapt our tools to your industry's unique demands, guaranteeing a tailored, effective verification process. This customisation enhances your business operations, optimises efficiency, and ensures compliance with industry-specific regulations, improving performance and customer satisfaction with verification toolkits that help you deliver seamless ID verification, secure payments and document signing.
Live Customer Success Team
Our Checkboard customer success team are available through our live chat in-app or on your dashboard. To help you get more from Checkboad Verify.
Checkboard Checks Library
Checkboard checks against financial information with open banking, PEPs, Sanctions, Mortality and credit file.
Customer Verification Solutions
Build verification solutions with your business case and clients' needs in mind, and help us create the best verification solutions for you.
