Finomial
Finomial provides compliance-driven, investor-first, client lifecycle management.
7 employees · est. 2010 · Boston, United States
Finomial is the older company (2020 vs 2010); Checkboard is the larger of the two.
Side-by-Side Comparison
| Metric | Checkboard | Finomial |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2010 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Boston, United States |
| Employees | ||
| Employees | 31 larger | 7 |
| Industry | ||
| Industry | Fintech, Real Estate, SaaS | Analytics, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Seed | Series Unknown |
| Total Funding | ||
| Total Funding | $985.00K | $12.23M |
| Funding Rounds | ||
| Funding Rounds | 4 | 4 |
| Services | ||
| Services | Client KYC, AML & ID verification, Secure payment processing, Market intelligence tools, Seamless CRM & CMS integrations | Not tracked yet |
| Target Customers | ||
| Target Customers | Law firms, Conveyancers, Estate agents, Automotive dealerships, Financial services, Letting agents, Auction houses, Accounting firms | Not tracked yet |
| Taxonomy | ||
| 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 | Regtech, Compliance Management, Investor Services, Automated On-boarding, Due Diligence, Regulatory Reporting, Investor Analytics, Hedge Fund Administration, AML, KYC, FATCA Compliance, Alternative Investment Technology, Common Reporting Standard, Regulatory Technology |
| Website | ||
| Website | checkboard.com | finomial.com |
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 l...
About Finomial
Finomial is a fast-growing fintech reg-tech company that prioritizes compliance-driven, investor-first, client lifecycle management. With its anchor customers including US Bancorp, the company has garnered significant attention in the industry. Aiming to streamline investor services, Finomial boasts...
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Funding, hiring, leadership and stack changes at Checkboard and Finomial — by email.
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Compiled from the BounceWatch company index. We last looked at Checkboard on 3 Jul 2025, and Finomial on 11 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.