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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
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.

Business keywords: 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 £100.00K 1
SFC Capital
SFC Capital
03 Apr 2024
Pre Seed Round Undisclosed 2
SFC Capital GSD Venture Studios
SFC Capital, GSD Venture Studios
14 Feb 2022
Grant £265.00K 1
Innovate UK
Innovate UK
01 Apr 2021
Pre Seed Round £620.00K 2
CornerStone Partners SFC Capital
CornerStone Partners, SFC Capital
01 Apr 2021

Checkboard Alternatives & Competitors

View All Alternatives
Checkboard vs
Regpit
Regpit Germany

Die Plattform für effektive Geldwäsche-Compliance

24 employees
Fintech, Legal Tech
Compare Checkboard vs Regpit
Checkboard vs
GetID
GetID Estonia

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Preven...

8 employees
Analytics, Cyber Security
Compare Checkboard vs GetID
Checkboard vs
iDenfy
iDenfy Lithuania

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Seed
47 employees
Analytics, Big Data
View all alternatives

FAQ About Checkboard

Leading the future of compliance.
Checkboard was founded in 2020.
Checkboard is headquartered in London, United Kingdom.
Checkboard operates in Fintech, Real Estate and SaaS. Its work centres on Compliance Technology, Regulated Industries, Customer Onboarding and AML Checks. Its customers include Law firms, Conveyancers and Estate agents.
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 Regpit, GetID, iDenfy, Croftz Limited, Know Your Customer Limited. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Checkboard and Regpit 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.

Source: BounceWatch company record for Checkboard, https://bouncewatch.com/company/checkboard, updated 10 November 2025. When citing, please name BounceWatch and link this page.

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