KYC & AML ONBOARDING MANAGEMENT SOFTWARE FOR RESIDENTIAL CONVEYANCING FIRMS

Residential Conveyancing Onboarding Software & AML / KYC Checks

Our leading residential conveyancing software offers comprehensive AML, KYC, and Biometric ID checking solutions for property transactions, ensuring accuracy, efficiency, and legal compliance across a wide range of property sectors.

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Streamlined Onboarding, Secure Payments for Residential Conveyancing

Checkboard streamlines conveyancing 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 saving you time, so you can focus on what matters, client work.

Custom Onboarding Workflows For Residential Conveyancing

  • 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 smooth completion of workflows.

Effortless Customer Onboarding For Residential Conveyancers

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

Payments Solutions for Residential Conveyancing

  • Discover a secure and reliable payment gateway, streamlining online transactions tailored for the residential conveyancing 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 conveyancing operations.
Client Testimonials

What our clients love about us

We chose Checkboard because of their streamlined and efficient approach to compliance checks. Their user-friendly platform integrates seamlessly with our operations, ensuring accuracy, security, and significant time savings.

Sayinthen Vivekanantham Founder of Homey

Checkboard listened to exactly what we wanted and developed additional requirements to further enhance the client experience. We are happy, but more than that, our clients are very happy using Checkboard, plus customer service is very fast.

Angelo Piccirillo Partner at AVRillo Conveyancing

Checkboard has fulfilled our onboarding and AML needs perfectly, exceeding our expectations, whilst saving a significant amount of time, money and cost when completing due diligence.

Ben Monksummerm Partner at Harris & Harris

Checkboard satisfied our legalities and regulatory concerns, providing a quick onboarding process and regular updates. The system is robust and user friendly, with excellent support. I highly recommend Checkboard for biometric ID and verification solutions.

Elaine Chamberlain Operations Director at John German
Help Centre

Frequently Asked Questions

Quick answers to any questions you might have.

KYC (Know Your Customer) and AML (Anti-Money Laundering) checks are crucial for UK conveyancing firms during client onboarding to ensure compliance with regulatory standards. These checks help prevent your firm from inadvertently facilitating illegal activities such as money laundering, fraud, or financing terrorism. By verifying client identities and understanding their financial dealings, your conveyancing firm can mitigate risks, maintain integrity and avoid fines.

UK Conveyancing Firms can implement effective AML policies by leveraging Checkboard’s modular approach to customer verification and onboarding. This includes Biometric ID verification, address verification, customer AML screening, and credit checks, all designed to meet the legal industry's unique demands and ensure compliance with AML regulations.

Matching KYC (Know Your Customer) & AML (Anti-Money Laundering) checks with PCI DSS payments enhance security, mitigates financial crime risks, ensures compliance with conveyancing CLC regulations, builds trust with clients, and safeguards your conveyancing firm from legal penalties and reputational damage.

A conveyancing payment processor or gateway enables conveyancers to request payments on behalf of their clients. Conveyancing firms using Checkboard can request payments using our PCI DSS-compliant payment gateway, which we've designed to meet the conveyancing industry's complex payment needs, this includes no funds held by Checkboard.

"No funds held in conveyancing" refers to a practice where the conveyancer or firm does not hold any client money during the property transaction process. Instead, all funds involved, such as deposits and purchase funds, are transferred directly between the parties involved, typically through secure bank transactions. This practice aims to reduce the risk of fraud or misappropriation of funds by the conveyancer and ensures transparency in the financial aspects of property transactions.

 

Checkboard enables conveyancers to reduce client onboarding and paperwork by 80%. Our solutions have been designed so you can Onboard, Verify, Sign and Process Payments in a seamless experience. We're the highest-rated conveyancing compliance technology on Trustpilot.