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

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    • Law Firm Onboarding Reduce client onboarding and due diligence time by 80%.
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    • 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.

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
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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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How to meet safe harbour guidelines

How to meet safe harbour guidelines

January 23, 2024
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How to spot and stop spam emails

How to spot and stop spam emails

January 23, 2024
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Preventing accidental money mule activities in client onboarding

Preventing accidental money mule activities in client onboarding

January 23, 2024
Read more
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Checkboard logo.
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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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 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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