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Latest News

Resources and news centre

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

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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7 secure payment processing methods – check, verify, pay

7 secure payment processing methods – check, verify, pay

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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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

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