Checkboard streamlines law 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 firms reputation. It is ideal for managing risks, boosting customer satisfaction and closing more deals.
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.
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 payment preferences for UK transactions.
Execute a smooth integration process that seamlessly embeds the chosen payment
Seamless integrated electronic signature platform within your Checkboard’s existing onboarding.
Customisable workflow features tailored to your specific law firms' needs.
User-centric design to enhance the overall experience of electronic signatures for you and your clients.
Vanessa Challess
Tiger Law Review
"Super easy to onboard and very much looking to a full integration. "
App User
Painless
Easy to use interface and each step is of the way you’re guided through seamlessly
