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Latest News

Resources and news centre

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

How to meet safe harbour guidelines

How to meet safe harbour guidelines

23 January 2024
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How to spot and stop spam emails

How to spot and stop spam emails

23 January 2024
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Preventing accidental money mule activities in client onboarding

Preventing accidental money mule activities in client onboarding

23 January 2024
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What’s the difference between KYC and KYB?

What’s the difference between KYC and KYB?

9 January 2024
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Source of funds checks enhance AML compliance

Source of funds checks enhance AML compliance

9 January 2024
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How automation is improving the property sector

How automation is improving the property sector

16 December 2023
Read more
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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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Security & Compliance
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 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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