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    • Verify Client KYC, AML & ID verification made easy
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    • Customer Onboarding Improve your customer onboarding journey
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    • Law Firm Onboarding Reduce client onboarding and due diligence time by 80%.
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Latest News

Resources and news centre

Onboarding and compliance blogs, case studies, and other resources from the Checkboard team.

How Harris & Harris streamlined its compliance

How Harris & Harris streamlined its compliance

April 30, 2025
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Four reasons conveyancers should embrace digital ID verification software

Four reasons conveyancers should embrace digital ID verification software

July 17, 2024
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How anti-money laundering compliance prevents hefty HMRC fines

How anti-money laundering 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 AML checks protect estate agents from fraud

How AML checks protect estate agents from fraud

March 13, 2024
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Fighting SMS fraud: QR codes, shortlinks, and mobile apps

Fighting SMS fraud: QR codes, shortlinks, and mobile apps

January 23, 2024
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Is open banking safe?

Is open banking safe?

January 23, 2024
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Safe harbour: How to meet the guidelines

Safe harbour: How to meet the guidelines

January 23, 2024
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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.
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ISO 27001 brandmark.
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 logo.
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.
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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