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SOURCE OF FUNDS

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OPEN BANKING

Accurate source of funds data

Review accurate data instantly using digital bank statements obtained directly from your client's bank account.

ACCOUNT CHECK

Validate account ownership instantly

Receive instant confirmation that your client has responsibility for the bank account they intend to use for the transaction.

CREDIT SUMMARY

Utilise credit data to enhance insights

Obtain further insights about your client's source of funds to detect potential loans or credit cards used in building funds.

ACCOUNT INSIGHTS

Analyse summarised bank accounts in seconds

Utilise largest credits, cash transactions and account summaries to identify the true source of your clients funds in seconds.

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