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Checkboard

Software Development

Specialities :
Aml
Source of funds
Id verification
Open banking
Land registry

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Checkboard

What does Checkboard do?+

Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations. Our check bundles are customisable and designed to work with a range of industries, enabling professionals and their clients to use secure and efficient technology. Within just 15 minutes a fully automated, report is generated allowing our clients to focus on more critical tasks. We offer secure identification, KYC, AML, source of funds, and various data points. For further information regarding our services and company, please visit our website at www.checkboard.com. Checkboard. Leading the future of...

What are Checkboard's specialties? +

Aml,source of funds,id verification,open banking,land registry,conveyancing technology,credit report,real estate,law,accountant,and kyc compliance

What is Checkboard's industry? +

Checkboard operates in the Software development industry.

What is Checkboard's revenue? +

Checkboard's revenue is 11m - 100m

What is Checkboard's company size? +

Checkboard has 11 - 50 employees.

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