KYC & AML ONBOARDING SOFTWARE FOR LETTING AGENTS

Letting Agents Customer Onboarding, AML / KYC Checking Software

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, Check and Pay with Checkboard

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Streamlined Onboarding, Secure Payments for Lettings

Checkboard streamlines letting agents' 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 tenant and landlord verification, and improves record-keeping. It is ideal for managing risks, boosting customer satisfaction and closing more deals.

Custom Workflows For Lettings

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 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 crucial 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 Letting Agents

Discover a reliable payment gateway renowned for its secure and streamlined online transactions tailored for the lettings industry.

Offer a curated selection of payment methods, including cards, bank transfers, and more, 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.

Angelo

Avrillo

"They listened to exactly what we wanted and spent the time we needed to develop our additional requirements to make a smoother customer experience. We were given all the time to speak to a 3 person senior team. The system is even better with the development requests we asked them to put into place which are now available to other new customers. Our clients are very happy using Checkboard as our lawyers. They are fast with customer service too."

App User

Easy

"Very easy, intuitive and straightforward to use and upload required documents."

Join thousands of users
already using Checkboard.

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Frequently Asked Questions (FAQ)

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

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

What are the AML compliance requirements for Letting Agents in the UK?

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

What are the benefits of matching KYC & AML checks with Secure Payments for Letting Agents?

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 estate agency practice or chain from legal penalties and reputational damage.

What is a letting agent payment processor / payment gateway?

A letting agent payment processor or gateway enables letting agents' practices and chains to request payments on behalf of clients. Checkboard-using letting agents can request payments using our PCI DSS-compliant payment gateway, which we've designed to meet the complex needs of letting agencies and the complexities of payments in the property industry.

How much faster can estate agents onboard clients with Checkboard?

Checkboard enables letting agents 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 onboarding experience, speeding up property transactions... we're the highest-rated compliance technology solution on Trustpilot.

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