Discover all-in-one onboarding and payments
Make every step of the onboarding journey fast, efficient, and totally compliant. Streamline ID checks, AML compliance, and customer payments on a single, intuitive platform that helps you save time and resources without compromising the client experience.
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 CONVEYANCERS ACROSS THE UK
Join the growing number of conveyancing firms that rely on Checkboard daily
SEAMLESSLY CONNECTING TEAMS AND CLIENTS
Why conveyancers 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, donor and more. 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 firm 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 Checkboard
Checkboard listened to exactly what we wanted and developed additional requirements to further enhance the client experience. We are happy, but more than that, our clients are very happy using Checkboard, plus customer service is very fast.
Angelo Piccirillo
We chose Checkboard because of their streamlined and efficient approach to compliance checks. Their user-friendly platform integrates seamlessly with our operations, ensuring accuracy, security, and significant time savings.
Sayinthen VivekananthamBUILT 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.
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Checkboard has fulfilled our onboarding and AML needs perfectly, exceeding our expectations, whilst saving a significant amount of time, money and cost when completing due diligence.
Ben Monksummerm Partner at Harris & Harris