Checkboard

Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.

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Checkboard is for UK law firms, conveyancers, estate agents, landlords and property developers that need to verify clients and manage compliance checks during onboarding and property transactions. From its online platform, firms can run identity verification, KYC and anti-money-laundering (AML) screening, and source-of-funds checks. Clients can complete checks by submitting identity documents and a selfie for biometric verification, confirming their address, and securely connecting bank accounts through open banking to help verify the source of funds. Checkboard brings these steps into a digital onboarding process and provides results for firms to review, helping reduce reliance on paper documents and manual checks.

Categories: BusinessIdentity Verification

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