• 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%.
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Guides

The buyer’s guide to digital onboarding

April 30, 2025 Checkboard Team

Using robust digital onboarding and verification solutions helps to mitigate risk, automate operations, and produce a seamless client and customer experience from the outset. There are a number of benefits to moving to a digital onboarding and verification platform and this Buyer’s Guide outlines the core things for consideration. 1. Digital Onboarding and Verification Digital […]

Blog

Four reasons conveyancers should embrace technology

July 17, 2024 Checkboard Team

Conveyancing is undergoing a significant transformation. The adoption of advanced technology is no longer a fad but a necessity for your teams and also your clients. As the conveyancing landscape continues to evolve, technology’s role as a crucial ally is growing. Whether you want to streamline processes, enhance accuracy, ensure compliance or just spend more […]

Blog

Fighting SMS fraud: QR codes, shortlinks, and mobile apps

January 23, 2024 Checkboard Team

As businesses embrace the digital communication landscape, tools like Twilio and Messagebird have become indispensable. While these platforms empower genuine connections, they also pose a double-edged sword, susceptible to misuse for fraudulent purposes. One prevalent example involves the illicit use of Twilio in SMS-based scams. Bad actors take advantage of Twilio’s capabilities to send seemingly […]

Blog

How to spot and stop spam emails

January 23, 2024 Checkboard Team

Dealing with the constant influx of spam emails can be downright annoying and, more importantly, potentially harmful. Spam is often the sheep’s clothing for the wolves of the internet: scammers. In the bustling digital marketplace, these wolves prowl, looking for an opportunity to strike, using brand names and identities you trust. It’s time to bolster […]

Blog

How automation is improving the property sector

December 16, 2023 Checkboard Team

In recent years, automation and artificial intelligence have become increasingly popular as a tool to boost efficiency and productivity. In the property sector the situation is no different, with these tools at the forefront of innovation. But automation goes far further than just productivity and efficiency. It also allows property professionals to improve their sales […]

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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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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.

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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