CHECKBOARD VERIFY FOR AML, KYC & ID CHECKS

Speed Up Customer Onboarding With Checkboard Verify

Checkboard simplifies your customer verification and onboarding process. Whether you're requesting AML, KYC, or ID checks, Checkboard Verify takes the stress out of the process for you and your customers.

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94%

Checkboard AppStore Satisfaction

80%

Reduction of average verification time

95%

Accuracy rate in verification checks

Biometric ID Verification Platform For Businesses

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.”

Customisable Solutions For Customer Verification & Onboarding

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.

Customer Verification Solutions you’ll Love

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.

Join thousands of users
already using Checkboard Verify.

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Frequently Asked Questions (FAQ)

What are all the KYC IDV checks that Checkboard Verify delivers?

Checkboard Verify delivers KYC IDV checks for proof of fund checks, credit checks, biometric ID checks, proof of address checks, AML checks, terror watchlists checks, PEP (politically exposed persons) checks, adverse media checks, mortality checks, and sanctions checks. Ensuring you 'know who your customer' really is.

What is IDV / Identity Verification software, and why is it important?

IDV or identity verification checks are secure ID verification services provided that verify an individual's identity in a few easy steps. It verifies the authenticity of the identity documents and validates the identity of who they say they are using them. This is specifically important in regulated industries where large sums are being transacted.

Does Checkboard Verify comply with HM Land Registry digital identity standards?

Yes, Checkboard Verify complies with HM Land Registry digital identity standards. It uses an NFC to scan the biometric chip in your client's identity document, alongside an authentication of a digital signature and signing key on the biometric chip, to ensure the document is authentic and in the position of its designated owner.

Why is the ID verification process important?

Robust identity verification / IDV processes prevent identity theft, phishing, and other fraudulent activities. By understanding the identity of your customers and the identity of the other side of a transaction, you reduce fraud and comply with regulations by conducting AML, KYC, terror watchlists or proceeds of crime checks.

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