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    • Verify Client KYC, AML & ID verification made easy
    • Pay Secure online and app payment processing solutions
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    • Integration Seamless CRM & CMS system integrations
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    USE CASES

    • Customer Onboarding Improve your customer onboarding journey
    • Collect Customer Payments collect customer payments online, and within mobile apps.

    INDUSTRIES

    • Law Firm Onboarding Reduce client onboarding and due diligence time by 80%.
    • Automotive Onboarding KYC & AML compliance solutions for car dealerships.
    • Conveyancing Onboarding Conveyancing solutions for property transactions.
    • Estate Agent Onboarding Reduce estate agent workload due diligence time by 80%.
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Latest News

Resources and News Centre

Explore insightful company updates and industry content that helps keep you ahead of the curve.

The buyer’s guide to digital onboarding

The buyer’s guide to digital onboarding

April 30, 2025
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How Harris & Harris streamlined its compliance

How Harris & Harris streamlined its compliance

April 30, 2025
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Four reasons conveyancers should embrace technology

Four reasons conveyancers should embrace technology

July 17, 2024
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AML compliance prevents hefty HMRC fines

AML compliance prevents hefty HMRC fines

May 9, 2024
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Why customers choose Checkboard for secure payments

Why customers choose Checkboard for secure payments

May 1, 2024
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How to comply with PCI DSS

How to comply with PCI DSS

March 15, 2024
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How AML checks protect estate agents from fraud

How AML checks protect estate agents from fraud

March 13, 2024
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6 tips to sell your home faster and boost value

6 tips to sell your home faster and boost value

January 24, 2024
Read more
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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, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial OmbudsmanService website.
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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.

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, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial Ombudsman Service website.

Checkboard App
  • About
  • Contact Us
  • Help Center
  • Climate Pledge
  • Checkboard iOS App
  • Checkboard Android App
Partners
  • Pricing
  • CRM & CMS Integrations
  • Get Started
Client Onboarding for
  • Estate Agents
  • Residential Conveyancing
  • Automotive Brands
  • Law Firms
  • Letting Agents
  • Accounting Firms
  • Auction Houses
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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