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AML

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Client due diligence software replaces paperwork.
Blog, Today's Conveyancer

How client due diligence software makes compliance easy

September 26, 2025 Checkboard Team

Whether it’s by the SRA, CLC, or HMRC, there’s always an audit just around the corner. Instead of scrambling to get your reports ready at the last minute, you can win peace of mind and get your clients legally ready faster by proactively embedding compliance across your workflows. Audits don’t need to be stressful Audits […]

ECCTA
Blog, Legal Futures

ECCTA: How to comply with the new AML regulations

September 17, 2025 Checkboard Team

Money laundering has a new foe – and regulated industries need to get familiar with it. The Economic Crime and Corporate Transparency Act 2023 (ECCTA) sets out a new approach to AML, and its measures are beginning to take effect. With £10 billion laundered annually through real estate transactions (according to the National Crime Agency), […]

Case Studies

Case Study: How Homey achieved lightning-fast conveyancing

September 12, 2025 Checkboard Team

Homey connects solicitors and estate agents on one platform, powering lightning-fast conveyancing. It aims to make the entire conveyancing process fast and efficient, eliminating admin and automating workflows. We spoke to Homey’s CEO and founder Say Vivekanantham to find out how Checkboard’s approach to compliance checks has helped them serve their clients faster and more […]

Case Studies

Case Study: Faster checks with John German Estate Agents

August 29, 2025 Checkboard Team

John German Estate Agents has been selling, letting, and valuing homes since the nineteenth century. Still independently owned, it has established itself as one of the most trusted estate agents in the Midlands.   To find out more about how Checkboard is helping this venerable institution adapt to the modern property market, we spoke to Operations […]

A boat mooring rope. Compliance weak links need to be strengthened.
Blog, Legal Futures

How solicitors can find their compliance weak links

August 27, 2025 Checkboard Team

According to a recent report by the Solicitors Regulation Authority (SRA), solicitors are still “high risk” for money laundering. Despite cases remaining low overall, the SRA identifies lawyers as a weak link in the compliance chain. Criminals target the legal profession for the legitimacy it offers, but they’re being enabled by crooked solicitors. So says […]

Two businessmen open a spooky briefcase – implying dodgy deals
Blog, Today's Conveyancer

How to make AML compliance part of your brand value

August 7, 2025 Checkboard Team

Anti-money laundering (AML) compliance is often treated as a chore. But in the right hands, it’s also an important way to signal trust. Conveyancing firms need to understand how to make it work as a tool for increasing their reputation. Why is good compliance important? AML compliance is important. For many firms, however, it’s just […]

A smashed statuette of Lady Justice
Blog, Legal Futures

How legal firms can avoid facilitating money laundering

August 1, 2025 Checkboard Team

Legal professionals are inadvertently facilitating money laundering. The government calls these “professional enablers” – individuals or organisations that have failed, whether by negligence or deliberate action, to do their due diligence. Conveyancing, trusts, and management of client accounts are considered the most high-risk areas for money laundering due to the large sums of money involved. Compliance […]

A child draws a chalk picture of a house on the pavement. There are a number of important AML checks when buying a house.
Blog

AML checks when buying a house

July 29, 2025 Checkboard Team

Your estate agent or conveyancer may have asked you to provide evidence for anti-money laundering (AML) checks. This is now a normal and necessary part of the process of buying a house. But what exactly is the danger of money laundering, and what checks must conveyancers and estate agents perform to help them meet their […]

A labyrinthine maze.
Blog, Today's Conveyancer

Do conveyancers need to rethink how they qualify property clients?

July 25, 2025 Checkboard Team

Client qualification is no longer just about affordability. An increasingly risky property market demands a more thorough approach to due diligence. But technology allows firms to turn this onerous regulatory burden into a swift, smart process. How qualification has changed Traditionally, qualifying a client simply meant ensuring they had the ability to repay their fees […]

Baggage being passed through security checks. What is an AML check?
Blog

What is an AML check?

July 22, 2025 Checkboard Team

What is an anti-money laundering check? When someone buys a property, conveyancers are required to conduct an anti-money laundering check. The rules for conducting AML checks and types of companies covered by those requirements are set out in the Money Laundering Regulations 2017. Among them are conveyancers, law firms, estate agents, and others. But what […]

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Checkboard Limited is registered at Companies House under company number 12243866. It 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.
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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 logo.
Checkboard Limited is registered at Companies House under company number 12243866. It 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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