Onboarding, KYC and AML software and tools For Accounting Firms

Streamlined Onboarding, Secure Payments for Accounting Practices

Checkboard streamlines accounting firm customer onboarding with efficient identity verification, AML compliance, and source of funds checks. By automating processes and ensuring legal compliance, Checkboard enhances security, speeds up onboarding approvals, reduces paperwork and, more importantly, protects your firm's reputation. It is ideal for managing risks, boosting customer satisfaction and closing more deals.

Custom Workflows For Accounting Firms

Ensure compliance with regulatory standards through our KYC and AML solutions, incorporating biometric ID verification, address verification, and other essential checks.

Utilise open banking technology for thorough source of funds verification and analysis.

Seamlessly process your client with our integrated app, providing continuous live support to facilitate smooth completion of workflows.

Effortless Customer Onboarding For Accountants

Enhance compliance with our advanced KYC and AML solutions, integrating biometric ID verification, address validation, and crucial checks.

Optimise your source of funds verification and analysis with cutting-edge open banking technology.

Streamline your workflow with our integrated app, offering real-time support for a seamless and efficient client processing experience.

Payments Solutions for Accountants

Discover a reliable payment gateway renowned for its secure and streamlined online transactions tailored for the accounting industry.

Offer a curated selection of payment methods, including cards, bank transfers, and more, to cater to the diverse preferences of your clients.

Achieve a seamless integration process that effortlessly incorporates the chosen payment solution into your conveyancing operations.

Angelo

Avrillo

"They listened to exactly what we wanted and spent the time we needed to develop our additional requirements to make a smoother customer experience. We were given all the time to speak to a 3 person senior team. The system is even better with the development requests we asked them to put into place which are now available to other new customers. Our clients are very happy using Checkboard as our lawyers. They are fast with customer service too."<

App User

Easy

"Very easy, intuitive and straightforward to use and upload required documents."

Accounting Firm Customer Onboarding Software & AML / KYC Checking Software

Streamlined Onboarding, Secure Payments for Accounting Practices

Custom Workflows For Accounting Firms

Effortless Customer Onboarding For Accountants

Payments Solutions for Accountants

Join thousands of users already using Checkboard.

PRODUCT

USE CASES

INDUSTRIES

Accounting Firm Customer Onboarding Software & AML / KYC Checking Software

Streamlined Onboarding, Secure Payments for Accounting Practices

Custom Workflows For Accounting Firms

Effortless Customer Onboarding For Accountants

Payments Solutions for Accountants

Join thousands of users already using Checkboard.