KYC & AML ONBOARDING MANAGEMENT SOFTWARE FOR LAW FIRMS

Law firm Client Onboarding & AML Software

Up your game with HM Land Registry's Digital ID Standard, AML, and Source of Funds check—all in one platform. Simplify your workload and reduce onboarding due diligence time by 80%.

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Onboard Legal Clients, Sign Deals & Take Payments.

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.

Client Onboarding Software for Law 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 live support to facilitate smooth completion of workflows.

Secure Payment Tools For The Legal Industry

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

Secure Document Signing Software for Law

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

Join thousands of users
already using Checkboard.

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Frequently Asked Questions (FAQ)

Why are KYC & AML checks important when onboarding legal clients in the UK?

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

What are the AML compliance requirements for law firms?

UK Law 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.

The benefits of matching KYC & AML checks with Secure Payments for Law Firms?

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

What is a law firm payment processor / payment gateway?

A law firm payment processor or gateway enables law firms to request payments on behalf of their clients. Law firms using Checkboard can request payments using our PCI DSS-compliant payment gateway, which we've designed to meet the complex needs of the legal industry.

How much faster can law firms onboard clients with Checkboard?

Checkboard enables legal teams to reduce admin time and paperwork by up to 70%. Our tools have been designed so you can onboard, verify, sign and process payments for clients for your firm and provide a seamless experience... we're the highest-rated compliance technology on Trustpilot.

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