Checkboard is a UK-based technology company that provides a comprehensive digital identity and onboarding solution. Its platform is designed to simplify, accelerate, and secure the process of client verification for regulated industries such as property, legal, and finance. By combining Digital ID checks, Anti-Money Laundering (AML) searches, and Source of Funds verification into a single mobile application, Checkboard aims to eliminate manual processes, reduce fraud, and ensure compliance with regulations like the UK Digital Identity and Attributes Trust Framework.

Founded in

United Kingdom