Checkboard is a UK-based technology company that specializes in all-in-one client onboarding, AML (Anti-Money Laundering), ID verification, and compliance solutions. Their services are tailored for regulated industries, including conveyancers, estate agents, law firms, letting agents, automotive, and financial services. Checkboard offers a streamlined platform that integrates electronic and biometric ID verification, AML compliance checks, credit data, open banking, and secure payment processing.The company provides a seamless client onboarding process that enhances operational efficiency. Their AML and KYC solutions help verify client identities and ensure compliance with regulatory requirements. Checkboard Pay allows secure payment collection of up to 1 million, offering multiple payment options like card payments, Apple Pay, Google Pay, and open banking. The platform is user-friendly and emphasizes compliance and security, making it a trusted choice for many leading firms in the UK.
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