KYC & AML ONBOARDING MANAGEMENT SOFTWARE FOR ACCOUNTANCY FIRMS

Accountancy Firm Client Onboarding Software & AML / KYC Checking Solutions

Our leading client onboarding all-in-one platform offers comprehensive AML, KYC, and Biometric ID checking solutions for Accountancy Firm regulatory compliance.

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Streamlined Onboarding and Secure Payments for Accountancy Practices

Checkboard streamlines Accountancy Firms customer onboarding with efficient identity verification, AML compliance, and Source of Funds checks. By automating processes and ensuring compliance with regulatory standards, Checkboard enhances security, speeds up onboarding approvals, reduces paperwork and more importantly protects your firms reputation. It is ideal for managing risks, boosting client satisfaction and saving you time, so you can focus on what matters, your clients.

Custom Workflows For Accountancy 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 in-app live support to facilitate the 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 other necessary 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 accountancy industry.
  • Offer a curated selection of payment methods, including cards, bank transfers, and Open Banking, to cater to the diverse preferences of your clients.
  • Achieve a seamless integration process that effortlessly incorporates the chosen payment solution into your payment workflow.
Top rated in the App Store

An easy-to-use app to onboard your clients

Simple and easy to use
Used Checkboard as part of our solicitors' ID verification process. The app was simple and easy to download and made it very easy to complete the forms and upload the evidence.

Simple
The app worked well, very straightforward. The request was there and then able to upload documents.

Really easy to use
Really easy to use - took less than 10 minutes to complete, including providing evidence.

Easy to use and quick
As it says - this was super straightforward and easy to use. Everything uploaded quite fast too!

Quick and easy
Everything went smoothly. Can't complain!

ID Verification check
Process is very quick and efficient. Everything is completed using the mobile app.

Just perfect
Such an easy app to navigate, I wish more were like this.

Quick and easy to use
Scan feature works very well - it all makes sense when completing and uploading evidence.

Superb quick and easy
So far, great! Very easy to use and straightforward when uploading my docs. Highly recommend.