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KYC

Due diligence made easy

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ID AUTHENTICITY

Onboard global clients with ease

Verify local and global clients with international IDs and achieve peace of mind by ensuring authenticity within seconds.

LIVENESS VERIFICATION

Confirm liveness instantly

When conducting business at a distance, liveness checks allow you to confirm your client is real person and not a picture or deep fake.

FACE MATCHING

Instant validation of face match

Check and confirm that the client is indeed the same person on the ID document using a trained AI.

ELECTORAL ROLL

Confirmation of residential address

Confirm the residential address of your client by using data from the electoral roll and credit files.

Features you’ll love

Live Support

Our advisors are available through our live chat in-app or on your dashboard.

Checking Library

Discover a wide range of checks and ensure you only receive relevant information.

Plain Simple

Work with a company that builds with your clients' needs in mind.

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What our users say...

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

What our users say...

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 need

Cherelle, Estate Agent

What our users say...

Really friendly and helpful, quick and efficient, very responsive

Chantalle, Buyer

What our users say...

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