Checkboard

Startup

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.