UK Automotive Industry ID, AML, KYC Checks and Secure Payments

Effortless Tools for Automotive Regulatory Compliance, Reservations & Car Payments

Checkboard streamlines automotive 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 car purchases and deposit payments, and improves record-keeping. It is ideal for managing risks, and closing more deals.

Secure ID Verification

Seamlessly meet regulations with KYC and AML solutions, including biometric verification for the automotive industry..

Utilise open banking for comprehensive funds verification, ensuring transaction transparency.

Integrate ID verification effortlessly into your car brand or dealership workflow with our user-friendly dashboard.

Car Reservation Form Signing

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

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

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

Payment Solution To Secure Orders, Collect & Return Car Payments

Trusted payment gateway known for secure and efficient online payments within the legal industry.

Ensure a selected range of payment methods, such as cards, bank transfers, etc, to accommodate diverse client preferences.

Execute a smooth integration process that seamlessly embeds the chosen payment.

Take car pre-order deposit payments, deposit payments and complete car payments.

Checkboard App User

⭐️⭐️⭐️⭐️⭐️

"I downloaded this app as per requirement for my needs. The process was so simple and very user-friendly - I glided through the process within minutes.I have to say this is the easiest app I have ever used. I needed to transfer banking information and the process was incredibly easy."

Checkboard App User

⭐️⭐️⭐️⭐️⭐️

"Makes a potentially complex process quick and easy"

Top automotive & car dealership AML software

Effortless Tools for Automotive Regulatory Compliance, Reservations & Car Payments

Secure ID Verification

Car Reservation Form Signing

Payment Solution To Secure Orders, Collect & Return Car Payments

Join thousands of users
already using Checkboard.

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INDUSTRIES

Top automotive & car dealership AML software

Effortless Tools for Automotive Regulatory Compliance, Reservations & Car Payments

Secure ID Verification

Car Reservation Form Signing

Payment Solution To Secure Orders, Collect & Return Car Payments

Join thousands of users already using Checkboard.

Join thousands of users
already using Checkboard.