KYC & AML ONBOARDING SOFTWARE FOR LETTING AGENTS

Letting Agents Customer Onboarding, AML / KYC Checking Solutions

Solutions designed to enable Letting Agents to onboard new landlords and run seamless tenant credit referencing and Proof of Funds checks. This allows you to spend more time closing deals and less on administration. Onboard, Verify, Sign and Pay with Checkboard.

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Streamlined Onboarding and Secure Payments for Letting Agents

Checkboard streamlines Letting Agents client onboarding with efficient identity verification, AML compliance, and source of funds checks. By automating processes and ensuring regulatory compliance, Checkboard enhances security, speeds up onboarding approvals, reduces paperwork and more importantly protects your agents reputation. It is ideal for managing risks, boosting client satisfaction and saving you time, so you can focus on what matters, building relationships and closing more deals.

Custom Workflows For Letting Agents

  • Ensure compliance with regulatory standards set by The Property Ombudsman.
  • Utilise Open Banking technology for thorough Source of Funds verification and analysis for Letting Agents.
  • Seamlessly process your client with our integrated app, providing continuous in-app live support to facilitate smooth completion of complex letting agency workflows.

Effortless Customer Onboarding For Letting Agents

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

Payments Solutions for Letting Agents

  • Discover a secure and reliable payment gateway, streamlining online transactions tailored for the lettings 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 financial processes.
Client Testimonials

What our clients love about us

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

Checkboard provide a service which is both more advanced in technology but backed up with the highest level of service which allows them to stand out in a crowded market.

Phil Priest Director at 4Corners Property
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 Letting Agents during client onboarding to ensure compliance with regulatory standards. These checks 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 firm can mitigate risks, maintain integrity and avoid fines.

 

Letting Agents establish robust AML policies by utilising Checkboard’s customisable solutions for customer verification and onboarding. These include Biometric ID authentication, address validation, thorough AML screenings, and credit assessments tailored to suit the lettings sectors specific requirements and uphold compliance with AML regulations set by The Property Ombudsmen—TPO Code of Practice and The National Standards Agency. 

 

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

 

A Letting Agents payment processor or gateway enables Letting Agents to request payments on behalf of clients. Letting Agents that use Checkboard can request payments using our PCI DSS-compliant payment gateway, which we've designed to meet the complex needs and complexities of payments in the industry.

 

Checkboard enables Letting Agents to reduce admin time and paperwork by 80%. Our solutions have been designed so you can Onboard, Verify, Sign and Process Payments, providing a seamless onboarding experience. We're the highest-rated compliance technology solution on Trustpilot.