Join thousands of users already using Checkboard.
Access global data sources when conducting your AML compliance checks.
Ensure you meet your compliance obligations by automatically screening for PEPs and conducting your enhanced due diligence when necessary.
Avoid potential costly fines of doing business with sanctioned individuals.
Ensure your prospects meet liveness and mortality checks before conducting business with them to avoid fraud involving the deceased.
Our advisors are available through our live chat in-app or on your dashboard.
Discover a wide range of checks and ensure you only receive relevant information.
Work with a company that builds with your clients' needs in mind.
Checkboard was easy to use but all the doubts and concerns that I had was automatically solved when I spoke to the customer service team, they made my referencing check process easy, smooth and fun!
Thank you for being so humane and treat people with so much care, I was very nervous during all the procedure (as it was the first time) and thanks to you, I felt confident and calm throughout the entire process, I could never thank you enough 🙂Fernanda, Tenant
We have had a positive experience with Checkboard since signing up. A very straight-forward process, and we have had the pleasure of dealing with the customer service team so far for any help or guidance we may needCherelle, Estate Agent
Really friendly and helpful, quick and efficient, very responsiveChantalle, Buyer
The team at Checkboard gave us service level agreements that are dedicated to making the solution fluid for us and had we not met them we were going to develop our own AML system as others we interviewed could not keep up.
They use their time to understand why and where we need to change the industry for user experience and work with us to achieve this.Angelo, Law Firm