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Checkboard logo — Leading the future of compliance.

Checkboard

Leading the future of compliance.

Founded 2020 United Kingdom London, United Kingdom 31 employees Seed Total: $985.00K Fintech, Real Estate +1

General Information

Company Name Checkboard
Founded Year 2020
Location United Kingdom London, United Kingdom +1
Founders / Decision Makers
Team member
Employees 31
Industries Fintech, Real Estate, SaaS
Funding Stage Seed
Social

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About Checkboard

Checkboard, founded in 2020 and headquartered in the United Kingdom, is at the forefront of revolutionizing compliance processes with their slogan, "Leading the future of compliance." This Fintech and Real Estate focused SaaS company addresses the bottlenecks in compliance for regulated industries like conveyancing, accounting, and legal services.

Checkboard simplifies and expedites customer onboarding through its customizable check bundles, tailored workflows, and rapid AML and ID verification solutions. Its user-friendly app enhances customer experience by allowing users to confirm financial health, verify identity using biometric ID, and make secure payments via popular digital payment methods.

In April 2024, Checkboard secured a £100.00K Seed Round investment from SFC Capital, underscoring investor confidence in their innovative solutions, which help firms save time and cut costs while maintaining compliance without compromising customer experience.

Taxonomy: Compliance Technology, Regulated Industries, Customer Onboarding, AML Checks, ID Verification, Biometric Authentication, Digital Payments, Open Banking, Conveyancing Technology, Real Estate Compliance, Legal Tech, Financial Services Compliance, Audit Reduction, KYC Compliance, Regtech

Services & Products

Client KYC, AML & ID verification
Secure payment processing
Market intelligence tools
Seamless CRM & CMS integrations

Target Customers

Law firms Conveyancers Estate agents Automotive dealerships Financial services Letting agents Auction houses Accounting firms

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 1
Investor
03 Apr 2024
Pre Seed Round •••••• 2
Investor Investor
14 Feb 2022
Grant •••••• 1
Investor
01 Apr 2021
Pre Seed Round •••••• 2
Investor Investor
01 Apr 2021

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FAQ About Checkboard

Leading the future of compliance.
Checkboard was founded in 2020.
Checkboard is headquartered in London, United Kingdom.
Checkboard operates in the following industries: Fintech, Real Estate, SaaS.
Checkboard has approximately 31 employees.
Checkboard has completed 4 funding rounds, raising a total of $985.00K. The latest funding stage is Seed.
Checkboard offers: Client KYC, AML & ID verification, Secure payment processing, Market intelligence tools, Seamless CRM & CMS integrations.
Top alternatives and competitors to Checkboard include Foley, Nod, Apxium, Finomial, SiteQuest is Now Red Oak Compliance!. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Checkboard and Foley are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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