Estate Agent Customer Onboarding & Verification

Checkboard streamlines estate agents' 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 the property purchase
process between sellers and buyers and improves record-keeping. It is ideal for managing risks, boosting customer satisfaction and
closing more deals.

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Customer Onboarding for Estate Agents

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Meet compliance with regulatory standards through our KYC and AML solutions, with biometric ID verification, address verification for property ownership, source of funds and other essential checks.

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

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

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Comply with UK Government Money Laundering Regulations

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Payment Processing Software For Estate Agents

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Trusted payment gateway known for secure and efficient online payments within the Estate Agent’s Property Sales industry.

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

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Execute a smooth integration process that seamlessly embeds the chosen payment

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Document Signing for Estate Agents (Coming Soon)

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Confidently send contracts and sign them remotely with integrated electronic signature platform within your Checkboard’s existing onboarding.

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Customisable workflow features tailored to your specific needs.

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User-centric design to enhance the overall experience of electronic signatures for you and your clients.