Checkboard logo.Checkboard logo.
  • Products

    PRODUCTS

    • Verify Client KYC, AML & ID verification made easy
    • Pay Secure online and app payment processing solutions
    • Market Intelligence Geographical visualisation for driving informed decisions
    • Integration Seamless CRM & CMS system integrations
  • Solutions

    USE CASES

    • Customer Onboarding Improve your customer onboarding journey
    • Collect Customer Payments collect customer payments online, and within mobile apps.

    INDUSTRIES

    • Law Firm Onboarding Reduce client onboarding and due diligence time by 80%.
    • Automotive Onboarding KYC & AML compliance solutions for car dealerships.
    • Conveyancing Onboarding Conveyancing solutions for property transactions.
    • Estate Agent Onboarding Reduce estate agent workload due diligence time by 80%.
  • Pricing
  • Resources
  • App
Log in
Get in touch

AML

  • Home
  • AML
  • Page 2
A burglar wearing a balaclava opens an unlocked door.
Blog, Today's Conveyancer

How conveyancers can fight fraud in the digital age

June 18, 2025 Checkboard Team

Fraud has become more sophisticated, and the pressure is on conveyancers to adopt new strategies to fight it. Fortunately, anti-fraud and anti-money laundering tools are getting more sophisticated too. What does property fraud look like in 2025? The property market has always been a magnet for fraudsters, but in recent years their methods have become […]

A person investigates a stack of papers with a magnifying glass.
Blog, Today's Conveyancer

Have you found the compliance risks hiding in your workflow?

June 4, 2025 Checkboard Team

Firms often focus on AML as the headline risk, but compliance gaps aren’t just created by criminals and bad actors trying to sneak in under the radar. In fact, many of the deepest cracks in your defences are caused by your own inconsistent workflows and incomplete documentation. That’s why organisations must embed compliance across their […]

Desperate office worker overwhelmed with paperwork, she is asking help with her hand
Blog, Today's Conveyancer

The new standard for client onboarding in conveyancing

May 30, 2025 Checkboard Team

Over the last decade, client expectations have shifted immensely. Outdated onboarding workflows are now costing conveyancers time and trust. So, what should onboarding look like today? How is customer onboarding changing? The conveyancing landscape is being shaped by mounting pressures: rising client expectations, evolving compliance demands, and increasing competition from tech-enabled firms. At the centre […]

A woman presses a digital checkbox.
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

How anti-money laundering 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 […]

A woman looks at her credit card while working at her laptop.
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, […]

Making a digital checklist for the AML checks estate agents must perform.
Blog

How AML checks protect estate agents from fraud

March 13, 2024 Checkboard Team

In the UK real estate sector, there are now a number of AML checks estate agents must perform by law. These are designed to tackle fraud and money laundering and protect the UK economy from the growing risk of criminal activity and dirty money. These measures are the frontline defence against infiltrating illicit funds entering […]

A man doing online banking on his phone and laptop. Is open banking safe?
Blog

Is open banking safe?

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 […]

The words "Money Muling" on a mobile phone screen, surrounded by coins and notes on a wooden desk.
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 […]

A magnifying glass inspecting a stack of Euros notes. Source of funds.
Blog

Source of funds checks enhance AML compliance

January 9, 2024 Checkboard Team

Enhanced source of funds verification 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 […]

Posts navigation

Previous 1 2

Search

Tags

AML conveyancing estate agents fraud ID verification KYC Law letting agents payments safe harbour source of funds technology today’s conveyancer
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 OmbudsmanService website.
Checkboard App
  • About
  • Contact Us
  • Help Centre
  • 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
ISO 27001 brandmark.
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.

© 2025 Checkboard Limited

  • Terms & Conditions
  • Privacy Policy
  • Cookie Policy