Checkboard Ltd

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 compliance.