Checkboard App - Invite, Onboard, Check & Process Payments

Onboarding and Payment Solutions for UK Regulated Industries

Empowering regulated UK markets with our platform's unique blend of Electronic ID, AML, credit data, open banking, and payment processing services—tailored for minimal technical resources.

Biometric Identity Checks

Verify passports, driving licenses and other documentation.

Proof of Address Checks

Confirm your applicant’s residential address using electoral roll data.

AML Checks

Screen your applicants for PEPs and Sanctions.

Proof of Funds Checks

Review client's financial position and transaction history in minutes.

Credit Checks

Check your clients' financial creditworthiness.

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SEAMLESS CLIENT ONBOARDING

Close Deals Faster with Checkboard

Enhance your sales and legal teams' efficiency with digital signatures to reduce deal closing time - with all regulatory compliance integrated into your onboarding processes,

Build Your Checkboard Stack

Asset type

Asset type

Build workflows tailored to client requirements, maximising flexibility and efficiency in your processes.
ID Verification

ID Verification

Ensure secure transactions with streamlined identity verification for reliable business processes.
Payment Processing

Payment Processing

Simplify financial transactions with an integrated system for a seamless and secure payment experience.
Document Signing

Document Signing

Enhance your sales and legal teams' efficiency with digital signatures to cut down on deal closing time.

Invite Clients on Your Terms

by SMS

by SMS

Trigger an invitation SMS to your client, guiding them to download and complete their workflow via our user-friendly app.
by Email

by Email

Enhance your sales and legal teams' efficiency with digital signatures to cut down on deal closing time.
by Reminders

by Reminders

Benefit from automated reminders, ensuring your clients stay informed and on track throughout the process.
via API

via API

Customise and optimise workflows with seamless integration according to your business requirements.

Custom Reporting

Sealed Reports

Sealed Reports

Receive sealed reports upon the completion of workflows, providing you with comprehensive and secure documentation.
JSON Data

JSON Data

Manage information flexibly with structured JSON data integration into your workflow.
Share Consents

Share Consents

Ensure compliance and transparency with a user-friendly feature for effortless consent sharing.
Progress Updates

Progress Updates

Stay informed with real-time updates, efficiently managing and tracking progress within workflows.

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Secure AML & KYC Solutions

Checkboard Verify

Secure KYC & ID Checks

Ensure seamless dealings with genuine entities. Robust protocols and user-friendly interface for hassle-free verification, fostering trust and reliability.

Build Your Checkboard

We tailor lightning-fast processes to meet diverse business needs, ensuring quick, accurate results regardless of industry or size.

Fraud Prevention Solutions

Implement advanced fraud prevention measures, safeguarding your operations through technology and vigilant monitoring for enhanced security and peace of mind.

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Why Checkboard?

We focus on making you and your clients journeys as smooth as possible.

Step 1

Send client an invitation with unique link.

Step 2

Client completes check in minutes.

Step 3

Business receives completed report.

Collect Payments Now

PAYMENT PROCESSING MADE SECURE

Checkboard Pay

Avoids Chargeback Risks

Combining ID verification with payments mitigates the risk of chargebacks, preventing lost revenue and damage to the company’s reputation.

Process Larger Payment

Our payment service enables larger payments to be released by banks, providing businesses with increased flexibility and greater revenue potential.

Process Payments Securely

By verifying the identity of each customer, we can eliminate the risks associated with email hacking/phishing to change payment details and internal fraud risk.