KYC & AML ONBOARDING MANAGEMENT SOFTWARE FOR LAW FIRMS

Law Firm Client Onboarding & AML Solutions

Checkboard understands compliance. Streamline your onboarding and verification with an all-in-one solution, that incorporates HM Land Registry's Digital ID Standard, AML, and Source of Funds checks. 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 the reputation of your firm. Our all-in-one solution is ideal for managing risks, boosting client satisfaction and saving you time, so you can focus on what matters, client work.

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 the 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, and Open Banking to accommodate diverse client payment preferences for UK transactions.
  • Execute a smooth integration process that seamlessly embeds the chosen payment.

Secure Document Signing for Law Firms

  • 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.
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
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 Law 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 law firm can mitigate risks, maintain integrity and avoid fines.

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.

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 clients, and safeguards your law firm from legal penalties and reputational damage.

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

Checkboard enables legal teams to reduce admin time and paperwork by 80%. Our tools have been designed so you can Onboard, Verify, Sign and Process Payments in an all-in-one seamless solution, tailored to you and your needs. We're the highest-rated compliance technology on Trustpilot.