Discover effortless onboarding and payments
Save time and boost efficiency by combining client onboarding, identity verification, and payments on a single platform. Whether you’re dealing with buyers, sellers, landlords, or tenants, Checkboard’s intuitive tools reduce admin without compromising compliance or customer service.
Simple and fast AML checks
Remain compliant with rapid AML, source of funds, and financial history checks.
Ongoing monitoring
Proactively screen clients across PEPs, sanctions, and adverse media lists.
Biometric & ID verification
Get accurate and reliable KYC with face match, liveness checks, and ID scans.
Seamless integration
Easily integrate Checkboard with your CRMs and onboarding flows via APIs.
TRUSTED BY LEADING ESTATE AGENTS ACROSS THE UK
Join the growing number of estate agents that rely on Checkboard daily
SEAMLESSLY CONNECTING TEAMS AND CLIENTS
Why estate agents trust Checkboard
Fast client onboarding
Make onboarding effortless
Transform onboarding into a simple, user-friendly experience. Users can complete everything from identity verification to proof of funds checks quickly and securely on a single app, creating a fast, hassle-free experience.
Fewer manual processes
Say goodbye to repetitive admin
Boost efficiency and reduce the admin burden by automating time-consuming tasks such as ID checks, document collection, and payments on a single platform.
Regulatory compliance
Take the worry
out of compliance
Avoid visits from the auditors with our robust biometric ID verification and KYC checks. Meet your regulatory responsibilities, reduce risk, and protect your reputation without compromising customer service.
EVERYTHING YOU NEED, ALL IN ONE PLACE
Save time and reduce hassle with effortless AML checks on a single platform
Checkboard Onboarding
Run a comprehensive range of workflows tailored to every client type - buyer, seller, landlord or tenant. Send SMS or email invitations in seconds, allowing clients to securely upload ID and documents at their convenience. With a user-friendly interface and no manual follow-ups, onboarding becomes faster, smoother, and more efficient for your team.
Checkboard Verify
Deliver industry-leading ID and AML checks and ensure full compliance while reducing risk. Safe Harbour-compliant biometric checks meet HM Land Registry standards, with flexible manual options for clients without modern IDs or NFC. Real-time AML screening and automated processes provide fast, accurate results, protecting your agency from fraud.
Checkboard Pay
Simplify payment collection up to £1 million, offering secure processing and automated reconciliation to reduce admin work. Clients enjoy flexible payment options for a seamless experience, while faster collections improve cash flow and streamline financial management for your team.
SUCCESS STORIES
Discover what our clients love about
AML checks with Checkboard
Checkboard provide a service which is both more advanced in technology but backed up with the highest level of service which allows them to stand out in a crowded market.
Phil PriestBUILT FOR SECURITY AND SIMPLICITY
Client verification has never been easier
In-app live support
Get fast, reliable help with an average response time of just 3–7 minutes.
Enhanced security
Eliminate the risks associated with physical documents and unsecured emails downloads.
Aligned branding
Boost your brand identity with a co-branded or fully white-label experience.
PLANS AND PRICING
Tailor the perfect solution to your needs
Lite
Starting from 10 invitations a month, including:
- Biometric ID Verification
- Address Verification
- AML Screening
- Simple Banking Data
- Card Payments
- Pay by Bank
- Standard e-Signatures
- Automated Reminders
Professional
Everything in the Lite plan, plus:
- Land Registry Data
- Banking Data Analysis
- Credit Information
- Biometric e-Signatures
- Adverse Media
- Additional Data Insights
- Ongoing Monitoring
- API Integration
Enterprise
Everything in the Professional plan, plus:
- Custom Transaction Flows
- Manual Invoice Payments
- Dedicated Account Manager
- Priority Support
- Solution Consultation
- End User White-Labelling
- Bespoke Pricing
- SLA Guarantee
TOP-RATED ON THE APP STORE
An effortless, user-friendly app for seamless client onboarding
START YOUR SUCCESS STORY
Fill out this short form, and we'll be in touch to discuss how we can transform your onboarding.
About
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, you may be eligible to refer it to the Financial Ombudsman Service (FOS). For more information, please visit the Financial Ombudsman Service website.
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 © 2025. All rights reserved.
Checkboard satisfied our legalities and regulatory concerns, providing a quick onboarding process and regular updates. The system is robust and user friendly, with excellent support. I highly recommend Checkboard for biometric ID and verification solutions.
Elaine Chamberlain Operations Director at John German