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Case Studies

How Harris & Harris streamlined its compliance

April 30, 2025 Checkboard Team

CASE STUDY Harris & Harris: Elevating Compliance and Efficiency with Checkboard About Harris & Harris Harris & Harris is a highly respected legal firm, known for its dedication to excellence in client care, staff development, and risk management. It holds the internationally recognised Lexcel Quality Mark since 2004 and became one of the first to […]

HMRC sets many of the regulations estate agents must follow.
Blog

AML compliance prevents hefty HMRC fines

May 9, 2024 Checkboard Team

In the property market, ensuring compliance with anti-money laundering (AML) regulations is crucial for estate agents. The £1.6 million fines imposed by HMRC recently have further highlighted the necessity of being compliant within the industry.  How can estate agents stay AML compliant? AML regulations are designed to prevent the real estate sector from being used as […]

Blog

Why customers choose Checkboard for secure payments

May 1, 2024 Checkboard Team

Checkboard Pay stands out due to its comprehensive, secure, and user-friendly payment solutions catering to various industries. Customers are drawn to Checkboard Pay because it integrates advanced security measures, such as PCI DSS compliance and encryption, with ease of use. This integration ensures that all transactions are secure while maintaining a seamless user experience. Additionally, […]

Blog

How to comply with PCI DSS

March 15, 2024 Checkboard Team

UK businesses face the escalating challenge of safeguarding payment information. As cyber threats become increasingly sophisticated, protecting your customers’ data isn’t just a regulatory necessity; it’s pivotal for maintaining consumer trust and the long-term viability of businesses. This is where the Payment Card Industry Data Security Standard (PCI DSS) comes into play, providing a comprehensive […]

Blog

How AML checks protect estate agents from fraud

March 13, 2024 Checkboard Team

In the UK real estate sector, the importance of Anti-Money Laundering (AML) checks cannot be overstated. These measures are the frontline defence against infiltrating illicit funds entering the legitimate property market, offering a crucial barrier against money laundering activities. Estate agents are pivotal in property transactions; however, they must navigate these regulations precisely, ensuring compliance while facilitating smooth client […]

Blog

The benefits of open banking in compliance

January 23, 2024 Checkboard Team

Open banking refers to the practice of using open APIs (Application Programming Interfaces) that enable third-party developers to build applications and services around the financial institution. This means that with customer consent, banks can share financial data securely with trusted third-party providers, fostering innovation and competition in the financial services industry. For customers, open banking […]

Blog

Preventing accidental money mule activities in client onboarding

January 23, 2024 Checkboard Team

Regulated businesses like ours should stay vigilant against inadvertent involvement in money laundering activities, particularly with accidental money mules, due to the ever-evolving nature of the financial landscape. This vigilance is essential to maintaining compliance with regulatory requirements, upholding the integrity of our operations, and safeguarding our reputation. Additionally, detecting and preventing such activities helps […]

Blog

How enhanced source of funds checks help combat money laundering

January 9, 2024 Checkboard Team

Enhanced source of funds checks and statements of wealth are a crucial part of the ongoing effort to create a secure and transparent financial environment. While they may seem complex, they are essential in safeguarding against money laundering, a practice which, although involving only a small percentage of transactions, plays a major role in criminal […]

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Checkboard Limited is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 950508. If you have a complaint that we cannot resolve, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial OmbudsmanService website.
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Checkboard has been assessed and certified as meeting the requirements of ISO/IEC 27001:2022. This certification demonstrates our commitment to industry-leading information security practices. Certification applies to our information security management system (ISMS) and not to individual products or services. You can verify the validity of our ISO certificate by entering our certificate number 265514 via this link.

Checkboard Limited is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 950508. If you have a complaint that we cannot resolve, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial Ombudsman Service website.

Checkboard App
  • About
  • Contact Us
  • Help Center
  • Climate Pledge
  • Checkboard iOS App
  • Checkboard Android App
Partners
  • Pricing
  • CRM & CMS Integrations
  • Get Started
Client Onboarding for
  • Estate Agents
  • Residential Conveyancing
  • Automotive Brands
  • Law Firms
  • Letting Agents
  • Accounting Firms
  • Auction Houses
Security & Compliance
Checkboard has been assessed and certified as meeting the requirements of ISO/IEC 27001:2022. This certification demonstrates our commitment to industry-leading information security practices. Certification applies to our information security management system (ISMS) and not to individual products or services. You can verify the validity of our ISO certificate by entering our certificate number 265514 via this link.

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