KYC & AML ONBOARDING MANAGEMENT SOFTWARE FOR RESIDENTIAL CONVEYANCING FIRMS

Residential Conveyancing Onboarding Software & AML / KYC Checks

Our leading residential conveyancing software offers comprehensive AML, KYC, and Biometric ID checking solutions for property transactions, ensuring accuracy, efficiency, and legal compliance across a wide range of property sectors.

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Streamlined Onboarding, Secure Payments for Residential Conveyancing

Checkboard streamlines conveyancing 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 firm's reputation. It is ideal for managing risks, boosting customer satisfaction. and closing more deals.

Custom Onboarding Workflows For Residential Conveyancing

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.

Effortless Customer Onboarding For Residential Conveyancers

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 Residential Conveyancing

Discover a reliable payment gateway renowned for its secure and streamlined online transactions tailored for the residential conveyancing 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 conveyancing clients in the UK?

KYC (Know Your Customer) and AML (Anti-Money Laundering) checks are crucial for UK conveyancing 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 UK Conveyancing Firms?

UK Conveyancing 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 Conveyancing Firms?

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

What is a conveyancing payment gateway?

A conveyancing payment processor or gateway enables conveyancers to request payments on behalf of their clients. Conveyancing firms using Checkboard can request payments using our PCI DSS-compliant payment gateway, which we've designed to meet the conveyancing industry's complex payment needs, this includes no funds held by Checkboard.

What is no funds held in conveyancing?

"No funds held in conveyancing" refers to a practice where the conveyancing solicitor or firm does not hold any client money during the property transaction process. Instead, all funds involved, such as deposits and purchase funds, are transferred directly between the parties involved, typically through secure bank transactions. This practice aims to reduce the risk of fraud or misappropriation of funds by the conveyancer and ensures transparency in the financial aspects of property transactions.

How much faster can conveyancing firms onboard clients with Checkboard?

Checkboard enables conveyancers to reduce customer onboarding 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 conveyancing compliance technology on Trustpilot.

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