Simplify compliance with Checkboard's all-in-one solution for AML, biometric ID, proof of funds, proof of address, and credit checks. Our platform ensures conveyancers stay compliant and secure. Join the growing number of conveyancers who trust us with their client onboarding.

Our platform helps conveyancers protect their customers by spotting suspicious activities and ensuring they follow regulations. It checks clients against watchlists, monitors transactions, and makes financial handling clear and trustworthy. This way, it keeps clients safe and upholds ethical standards.

Our platform helps conveyancers stay fully compliant with complex regulations, reducing legal risks. It carefully screens clients and monitors transactions to prevent handling illegal funds and suspicious activities. This protection helps maintain a good reputation, trust, and operational integrity.

Better credit data

More accurate data straight from the client's credit file giving you an extra layer of protection

Ongoing Monitoring

Daily automatic monitoring in PEPs sanctions, mortality, and adverse media checks

Easy Integration

Scale operations with our plug & play integration and manage everything under one platform

Live Customer Support

Live support during business hours plus a dedicated Account Executive for custom plans

Transparent Pricing 

Pay as you go - simply pay for the total number of checks sent by the end of the month

International Verification

Worldwide address verification, covering over 40 jurisdictions for your international clients  

Onboard clients easily, reduce paperwork and manual tasks, and free up time to work on closing more deals.

Run full digital ID, KYC, AML, proof of address and source of funds checks to ensure legal and regulatory compliance. 

Ensure your clients are protected. Process payments with our verified, secure, and PCI DSS compliant payment gateway.

Checkboard listened to exactly what we wanted and spent time developing our additional requirements to make a smoother customer experience. We were given all the time to speak to a 3 person senior team. The system is even better with the development requests we asked them to put into place which are now available to other new customers. Our clients are very happy using Checkboard plus they are fast with customer service too.

Partner at AVRillo Conveyancing

LITE

PROFESSIONAL

ENTERPRISE

per invite

per invite

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

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

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

Really prompt responses from customer services. Always very polite and helpful. A lot of other companies could learn from this customer service team. Nothing is too much trouble and they solve issues instantly.

Extremely efficient and helpful. Especially Wandile who helped solve my issue in minutes and made what could have been a very complicated process very simple.

As a front line user I had some issues, not with Checkboard but with my conveyancer. On trying to resolve the matter the customer service I received from Wandile was above and beyond. His commitment to ensuring his customer's issues were resolved quickly and professionally is so refreshing compared to most companies.

Wandile was a great help this morning, being able to sort out checkboard's AML issue we had. It's not easy when you are old and not tech savvy, so to have someone to call and understand the problem and rectify it was a real help.

We have different plans to suit your needs. From lite to custom plans. Whether you only need to send a few checks to begin with, or need an integration with our system to manage everything in one place.

Email: hello@checkboard.com

Phone: 020 4566 8106

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Checkboard Limited is a registered company in England. Registration Number: 12243866

Authorised and Regulated by the Financial Conduct Authority (FRN: 950508)

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